The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly using subcontractors without authorization during the implementation of a World Bank-financed contract in Vietnam. In addition, the company was found liable for engaging in an obstructive practice by acting to impede a World Bank investigation, including by making false statements to the investigators, submitting falsified records, and attempting to induce...
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INFORMATION
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2021/12/06
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Sanctions Board Decision
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186216
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1
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2023/12/05
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Disclosed
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Sanctions Board Decision No. 135 (Sanctions Case No. 658)