The Sanctions Board found a company liable for engaging in multiple counts of corrupt practices by payments made and trips provided to influence actions in the procurement process of multiple tenders for a World Bank-financed contract in Romania. In addition, the company was found liable for engaging in an obstructive practice by impeding the Bank's exercise of its inspection and audit rights. For engaging in these corrupt and obstructive practices...
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INFORMATION
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2017/06/02
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Sanctions Board Decision
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187354
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1
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2024/01/26
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Disclosed
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Sanctions Board Decision No. 93 (Sanctions Case No. 397)