The Sanctions Board found a company liable for engaging in a fraudulent practice for knowingly submitting falsified documents as part of its bid for a World Bank-financed contract in Ukraine. For engaging in this fraudulent practice, the Sanctions Board debarred the company for a minimum period of one (1) year and five (5) months with the possibility of release from debarment if the company meets the conditions stipulated in the decision.
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详细
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2019/03/25
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Sanctions Board Decision
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187378
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1
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2024/01/29
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Disclosed
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Sanctions Board Decision No. 116 (Sanctions Case No. 576)