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 ofits 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 WBGto determine if the WBG’s Framework regarding Anti-corruption has been violated. This Report is provided without prejudice to the privileges and immunities conferred on the institutions comprising the WBG and their officers and employees by their respective constituent documents and any other applicable sources of law. The WBG reserves the right to invoke its privileges and immunities, including at any time during an investigation or a subsequent judicial, administrative or other proceeding pursued about this matter. The WBG’s privileges and immunities cannot be waived without the prior express written authorization of the WBG.
Details
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Document Date
2018/03/01
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Document Type
Board Report
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Report Number
124209
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Volume No
1
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Total Volume(s)
1
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Country
Yemen, Republic of
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Disclosure Date
2018/03/13
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Disclosure Status
Disclosed
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Doc Name
Yemen, Republic of - Civil Service Modernization Project : INT Redacted Report
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Keywords
Integrity Vice Presidency; privileges and immunity; Financial Management System; letters of invitation; legal entities; financial resource; invitation letter; false information; documentary evidence; competitive selection; legal entity; sole basis; management function; civil proceedings; competitive procurement; written authorization; Coercive Practice; criminal proceeding; Investigation
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Citation
Yemen, Republic of - Civil Service Modernization Project : INT Redacted Report (English). INT Redacted Report Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/556951520914886898/Yemen-Republic-of-Civil-Service-Modernization-Project-INT-Redacted-Report