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 under a World Bank-financed project in Belarus. For engaging in these fraudulent practices, the Sanctions Board debarred the company for a minimum period of six (6) years, with the possibility of release from debarment if the company meets the conditions...
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INFORMACIÓN
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2020/05/06
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Sanctions Board Decision
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186213
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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. 127 (Sanctions Case No. 594)