Documents & Reports
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Sanctions Board Decision No. 143 (Sanctions Case No. 759) (English)
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...
Document Type: Sanctions Board Decision Report No.: 188326 Document Date: March 11, 2024 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 142 (Sanctions Case No. 760) (English)
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...
Document Type: Sanctions Board Decision Report No.: 188327 Document Date: February 29, 2024 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 141 (Sanctions Case No. 503) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186211 Document Date: June 30, 2023 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 140 (Sanctions Case No. 762) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186210 Document Date: June 22, 2023 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 138 (Sanctions Case No. 693) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186222 Document Date: September 22, 2022 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 139 (Sanctions Case No. 724) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186223 Document Date: September 22, 2022 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 137 (Sanctions Case No. 610) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186221 Document Date: June 29, 2022 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 136 (Sanctions Case No. 631) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186220 Document Date: February 22, 2022 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 135 (Sanctions Case No. 658) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186216 Document Date: December 6, 2021 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 134 (Sanctions Case No. 620) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186219 Document Date: November 29, 2021 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 133 (Sanctions Case No. 669) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186215 Document Date: April 5, 2021 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 132 (Sanctions Case No. 477) (English)
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.
Document Type: Sanctions Board Decision Report No.: 186209 Document Date: April 1, 2021 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 131 (Sanctions Case No. 671) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186214 Document Date: March 8, 2021 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 130 (Sanctions Cases No. 680 and 681) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186208 Document Date: December 18, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 129 (Sanctions Case No. 546) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186207 Document Date: December 15, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 128 (Sanctions Case No. 683) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186206 Document Date: November 12, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 127 (Sanctions Case No. 594) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186213 Document Date: May 6, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 126 (Sanctions Case No. 580) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186205 Document Date: March 10, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 125 (Sanctions Case No. 477) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186218 Document Date: February 25, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board
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Sanctions Board Decision No. 124 (Sanctions Case No. 652) (English)
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...
Document Type: Sanctions Board Decision Report No.: 186217 Document Date: February 13, 2020 Disclosure Status: Disclosed Author: World Bank Group Sanctions Board