WORLD BANK DEBARS VIETNAMESE TECHNOLOGY COMPANY FOR FRAUD IN VIETNAM

On 24 June, a post on the FCPA Blog reported that Sao Bac Dau Technologies Corporation (SBD) is ineligible to participate in World Bank-financed projects during the 7-year debarment. The decision relates to reported fraud and collusion involving 2 projects in Vietnam.

https://fcpablog.com/2020/06/24/world-bank-debars-vietnam-technology-company-for-seven-years/

The complete list of those currently debarred by the World Bank is at –

http://www.worldbank.org/en/projects-operations/procurement/debarred-firms

 

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page 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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