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 in connection with a bidding process under a World Bank-financed project in Kenya. The company was also found liable for engaging in fraudulent practices by knowingly submitting false audited financial statements and by knowingly, or at least recklessly...
Подробнее
ПОДРОБНАЯ ИНФОРМАЦИЯ
-
2022/06/29
-
Sanctions Board Decision
-
186221
-
1
-
2023/12/05
-
Disclosed
-
Sanctions Board Decision No. 137 (Sanctions Case No. 610)
ФАЙЛЫ ДЛЯ СКАЧИВАНИЯ
ПОЛНЫЙ ОТЧЕТ
Официальная версия документа (может содержать подписи, и т.д.)