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Sanctions Board Decision No. 72 (Sanctions Case No. 211) (anglais)

The Sanctions Board found two companies and two individuals liable for engaging in sanctionable practices in connection with the procurement of two World Bank-financed contracts in Iraq. One company and one individual were found to have engaged in fraudulent practices by knowingly misrepresenting the commissions to be paid to an agent in the company’s bids. The other company and both individuals were found to have engaged in corrupt practices by agreeing...
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INFORMATION

  • 2014/07/15

  • Sanctions Board Decision

  • 187333

  • 1

  • Iraq,

  • Moyen-Orient et Afrique du Nord,

  • 2024/01/26

  • Disclosed

  • Sanctions Board Decision No. 72 (Sanctions Case No. 211)

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