Sanctions Board Decision No. 137 (Sanctions Case No. 610) (الإنجليزية)

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...
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تفاصيل

  • World Bank Group Sanctions Board;

  • 2022/6/29

  • Sanctions Board Decision

  • 186221

  • 1

  • كينيا,

  • Eastern and Southern Africa,

  • 2023/12/05

  • Disclosed

  • Sanctions Board Decision No. 137 (Sanctions Case No. 610)

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روابط ذات صلة

إشترك في التنبيهات الالكترونية/ تنبيهات البريد الالكتروني

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