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 with the contracts – when it had in fact engaged a party to perform works in connection with the contracts in return for related payments, including 5% of the net profits. For engaging in this fraudulent practice, the Sanctions Board debarred...
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ПОДРОБНАЯ ИНФОРМАЦИЯ
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2021/03/08
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Sanctions Board Decision
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186214
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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. 131 (Sanctions Case No. 671)