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 Bank-financed contract in Romania. In addition, the individual was found liable for engaging in a fraudulent practice by misrepresenting in his company’s bid for the same Bank-financed contract commissions the company had agreed to pay to another...
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DETAILS
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2022/02/22
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Sanctions Board Decision
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186220
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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. 136 (Sanctions Case No. 631)
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Citation
World Bank Group Sanctions Board.
Sanctions Board Decision No. 136 (Sanctions Case No. 631) (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099940412052328320