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.

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

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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