Документы и доклады
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Sanctions Board Decision No. 143 (Sanctions Case No. 759) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 188326 Дата подготовки документа: 11 марта 2024 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 142 (Sanctions Case No. 760) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 188327 Дата подготовки документа: 29 февраля 2024 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 141 (Sanctions Case No. 503) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186211 Дата подготовки документа: 30 июня 2023 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 140 (Sanctions Case No. 762) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186210 Дата подготовки документа: 22 июня 2023 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 138 (Sanctions Case No. 693) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186222 Дата подготовки документа: 22 сентября 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 139 (Sanctions Case No. 724) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186223 Дата подготовки документа: 22 сентября 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 137 (Sanctions Case No. 610) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186221 Дата подготовки документа: 29 июня 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 136 (Sanctions Case No. 631) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186220 Дата подготовки документа: 22 февраля 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 135 (Sanctions Case No. 658) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186216 Дата подготовки документа: 6 декабря 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 134 (Sanctions Case No. 620) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186219 Дата подготовки документа: 29 ноября 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 133 (Sanctions Case No. 669) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186215 Дата подготовки документа: 5 апреля 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 132 (Sanctions Case No. 477) (Английский)
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.
Типу документа: Sanctions Board Decision Номер отчета: 186209 Дата подготовки документа: 1 апреля 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 131 (Sanctions Case No. 671) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186214 Дата подготовки документа: 8 марта 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 130 (Sanctions Cases No. 680 and 681) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186208 Дата подготовки документа: 18 декабря 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 129 (Sanctions Case No. 546) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186207 Дата подготовки документа: 15 декабря 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 128 (Sanctions Case No. 683) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186206 Дата подготовки документа: 12 ноября 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 127 (Sanctions Case No. 594) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186213 Дата подготовки документа: 6 мая 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 126 (Sanctions Case No. 580) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186205 Дата подготовки документа: 10 марта 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 125 (Sanctions Case No. 477) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186218 Дата подготовки документа: 25 февраля 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board
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Sanctions Board Decision No. 124 (Sanctions Case No. 652) (Английский)
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...
Типу документа: Sanctions Board Decision Номер отчета: 186217 Дата подготовки документа: 13 февраля 2020 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board