Sanctions Board Decision No. 116 (Sanctions Case No. 576) (anglais)

The Sanctions Board found a company liable for engaging in a fraudulent practice for knowingly submitting falsified documents as part of its bid for a World Bank-financed contract in Ukraine. For engaging in this fraudulent practice, the Sanctions Board debarred the company for a minimum period of one (1) year and five (5) months with the possibility of release from debarment if the company meets the conditions stipulated in the decision.
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INFORMATION

  • World Bank Group Sanctions Board;

  • 2019/03/25

  • Sanctions Board Decision

  • 187378

  • 1

  • Ukraine,

  • Europe et Asie centrale,

  • 2024/01/29

  • Disclosed

  • Sanctions Board Decision No. 116 (Sanctions Case No. 576)

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