WORLD BANK: 2 DEBARMENTS FOR ‘FRAUDULENT PRACTICES’

A post on the always-useful FCPA Blog on 19 August advised that the World Bank had debarred from contracts CASS Constructores SAS, a Colombian civil construction company and, separately, Josephine Namaganda, a consultant and Ugandan national. The Colombian company is debarred for 18 months following irregularities connected to the Río Bogotá Environmental Recuperation and Flood Control Project.  The Ugandan consultant is debarred for 3 years for fraudulent practices connected to the Agricultural Technology and Agribusiness Advisory Services Project in Uganda.  These actions also has the effect of debarment for contracts with the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank.

https://fcpablog.com/2020/08/19/world-bank-announces-two-debarments-for-fraudulent-practices/

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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