This Report was prepared by the World Bank Group (the WBG) Integrity Vice Presidency (INT). It provides the findings of an INT administrative inquiry (the Investigation) into allegations of corrupt, fraudulent, collusive, and/or coercive practices, as defined by the WBG for purposes of its own policies, rules and procedures (the WBG’s Framework regarding Anti-corruption), in relation to the WBG-supported activities. The purpose of the Investigation was to allow the WBG to determine if the WBG’s Framework regarding Anti-corruption has been violated. This Report summarizes the findings of an administrative inquiry by the World Bank Group’s Integrity Vice Presidency (INT) into allegations that a Joint Venture (the JV) of Company A, Company B, and Company C engaged in misconduct in connection with a contract (the Contract) under the Dar es Salaam Water Supply and Sanitation Project (the Project) in Tanzania.
Details
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Document Date
2018/03/01
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Document Type
Board Report
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Report Number
124183
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Volume No
1
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Total Volume(s)
1
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Country
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Region
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Disclosure Date
2018/03/14
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Disclosure Status
Disclosed
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Doc Name
Tanzania - Dar es Salaam Water Supply and Sanitation Project : INT Redacted Report
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Keywords
water supply and sewerage; sustainable water supply service; privileges and immunity; power of attorney; post office box; minority owner; expediting payment; legal entity; legal entities; internal investigation; account receivable; Hydro Power; staff resource; bid submission; local partner; shell company; proposal preparation; related contract; tender process; lump sum; Consulting services; reimbursement request; subject line; company official; public official; personal knowledge; Coercive Practice; waterborne disease; cholera outbreaks; written authorization; sole basis; civil proceedings; criminal proceeding
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Citation
Tanzania - Dar es Salaam Water Supply and Sanitation Project : INT Redacted Report (English). INT Redacted Report Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/183241521056606218/Tanzania-Dar-es-Salaam-Water-Supply-and-Sanitation-Project-INT-Redacted-Report