WORLD BANK ANNOUNCED THE DEBARMENT OF INDONESIAN, CHINESE AND SPANISH COMPANIES

On 18th September, a post on the FCPA Blog announced that 3 companies had been barred from bidding for World Bank contracts in unrelated cases – PT Suburo Jayana Indah Corporation (Sujainco) of Indonesia was debarred for 2 years for “fraud and collusion”; Chinese state-owned construction company China Railway First Group Co. Ltd (CRFG) was debarred for 2 years because of “fraudulent practices” related to the Dasu Hydropower Stage I Project in Pakistan; and Spanish company Aqualia Intech S.A. (AISA) has been barred for 2 years for a “fraudulent practice” in the design and construction of hydraulic infrastructure in Colombia.

https://www.fcpablog.com/blog/2019/9/18/world-bank-announces-three-new-debarments.html

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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