Documents et rapports
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Sanctions Board Decision No. 143 (Sanctions Case No. 759) (anglais)
The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by making misrepresentations during the selection and contract execution processes under a Bank-financed...
Type de document: Sanctions Board Decision Numéro du rapport: 188326 Date du document: 11 mars 2024 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 142 (Sanctions Case No. 760) (anglais)
The Sanctions Board found a company liable for engaging in corrupt and collusive practices by, respectively, soliciting an improper payment and entering into an arrangement with potential bidders to stifle...
Type de document: Sanctions Board Decision Numéro du rapport: 188327 Date du document: 29 février 2024 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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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...
Type de document: Sanctions Board Decision Numéro du rapport: 186211 Date du document: 30 juin 2023 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 140 (Sanctions Case No. 762) (anglais)
The Sanctions Board found two companies liable for engaging in fraudulent practices by failing to disclose a potential perceived conflict of interest and payments made to two consultant companies in a...
Type de document: Sanctions Board Decision Numéro du rapport: 186210 Date du document: 22 juin 2023 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 138 (Sanctions Case No. 693) (anglais)
The Sanctions Board found a company liable for engaging in a corrupt practice by making two payments to a public official in order to influence improperly the public official’s actions in the procurement...
Type de document: Sanctions Board Decision Numéro du rapport: 186222 Date du document: 22 septembre 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 139 (Sanctions Case No. 724) (anglais)
The Sanctions Board found an individual liable for engaging in a corrupt practice by receiving two payments from a contractor in order to influence improperly his own actions in the procurement and execution...
Type de document: Sanctions Board Decision Numéro du rapport: 186223 Date du document: 22 septembre 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 137 (Sanctions Case No. 610) (anglais)
The Sanctions Board found a company and an individual liable for engaging in a fraudulent practice by knowingly, or at least recklessly, failing to disclose payments made or to be made to a consultant...
Type de document: Sanctions Board Decision Numéro du rapport: 186221 Date du document: 29 juin 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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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...
Type de document: Sanctions Board Decision Numéro du rapport: 186220 Date du document: 22 février 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 135 (Sanctions Case No. 658) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186216 Date du document: 6 décembre 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 134 (Sanctions Case No. 620) (anglais)
The Sanctions Board found one company liable for engaging in fraudulent actions in competing for World Bank-financed contracts in Vietnam and for obstructive actions in relation to the World Bank’s subsequent...
Type de document: Sanctions Board Decision Numéro du rapport: 186219 Date du document: 29 novembre 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 133 (Sanctions Case No. 669) (anglais)
The Sanctions Board found an individual, as a public official, liable for corrupt practices by soliciting and receiving payments from a company with the intent to influence his own actions as project manager...
Type de document: Sanctions Board Decision Numéro du rapport: 186215 Date du document: 5 avril 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 132 (Sanctions Case No. 477) (anglais)
Decision of the Sanctions Board denying the request for reconsideration of Sanctions Board Decision No. 125 (2020) filed by the individual in Sanctions Case No. 477.
Type de document: Sanctions Board Decision Numéro du rapport: 186209 Date du document: 1 avril 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 131 (Sanctions Case No. 671) (anglais)
The Sanctions Board found a company liable for engaging in a fraudulent practice by falsely stating in bids for World Bank-financed contracts in Myanmar that it had not agreed to pay another party in connection...
Type de document: Sanctions Board Decision Numéro du rapport: 186214 Date du document: 8 mars 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 130 (Sanctions Cases No. 680 and 681) (anglais)
The Sanctions Board found two companies and two individuals liable for engaging in collusive practices whereby the two companies coordinated the preparation and pricing of their respective bids on four...
Type de document: Sanctions Board Decision Numéro du rapport: 186208 Date du document: 18 décembre 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 129 (Sanctions Case No. 546) (anglais)
The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly misrepresenting to the World Bank and the Borrower its intended role in the implementation of a World Bank-financed...
Type de document: Sanctions Board Decision Numéro du rapport: 186207 Date du document: 15 décembre 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 128 (Sanctions Case No. 683) (anglais)
The Sanctions Board found a company liable for engaging in a fraudulent practice by recklessly making misrepresentations related to its history of contract performance and/or litigation and violated bidding...
Type de document: Sanctions Board Decision Numéro du rapport: 186206 Date du document: 12 novembre 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 127 (Sanctions Case No. 594) (anglais)
The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making various misrepresentations as a service provider that assisted in preparation of three bids on contracts...
Type de document: Sanctions Board Decision Numéro du rapport: 186213 Date du document: 6 mai 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 126 (Sanctions Case No. 580) (anglais)
The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making false statements and submitting false documents in the company’s bid on a World Bank-financed project...
Type de document: Sanctions Board Decision Numéro du rapport: 186205 Date du document: 10 mars 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 125 (Sanctions Case No. 477) (anglais)
The Sanctions Board found an individual, as a public official, liable for a corrupt practice by soliciting a payment from a company with the intent to influence his own actions as project manager in the...
Type de document: Sanctions Board Decision Numéro du rapport: 186218 Date du document: 25 février 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 124 (Sanctions Case No. 652) (anglais)
The Sanctions Board found an individual liable for engaging in a fraudulent practice by misrepresenting his work experience in an application for a Bank-financed contract in Afghanistan. For engaging in...
Type de document: Sanctions Board Decision Numéro du rapport: 186217 Date du document: 13 février 2020 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board