Sanctions Board Decision No. 136 (Sanctions Case No. 631) (anglais)

The Sanctions Board found an individual liable for engaging in a corrupt practice by making a payment to an intermediary to influence the actions of a public official in the procurement process for a World Bank-financed contract in Romania. In addition, the individual was found liable for engaging in a fraudulent practice by misrepresenting in his company’s bid for the same Bank-financed contract commissions the company had agreed to pay to another...
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INFORMATION

  • World Bank Group Sanctions Board;

  • 2022/02/22

  • Sanctions Board Decision

  • 186220

  • 1

  • Roumanie,

  • Europe et Asie centrale,

  • 2023/12/05

  • Disclosed

  • Sanctions Board Decision No. 136 (Sanctions Case No. 631)

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