Sanctions Board Decision No. 141 (Sanctions Case No. 503) (anglais)

The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by knowingly claiming undue compensation under a World Bank-financed contract in Brazil. For engaging in these fraudulent billing practices, the Sanctions Board debarred the company and individual for a minimum period of nine (9) months, with the possibility of release from debarment if the company and individual meets the conditions stipulated in the...
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INFORMATION

  • World Bank Group Sanctions Board;

  • 2023/06/30

  • Sanctions Board Decision

  • 186211

  • 1

  • Brésil,

  • Amérique latine et Caraïbes,

  • 2023/12/05

  • Disclosed

  • Sanctions Board Decision No. 141 (Sanctions Case No. 503)

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