WORLD BANK DEBARS A KENYAN ENGINEERING, PROCUREMENT, AND CONSTRUCTION COMPANY FOR FRAUDULENT PRACTICES CONNECTED TO A PROJECT IN UGANDA

On 8 March, the FCPA Blog reported that Burhani Engineers Ltd and its 3 affiliates are ineligible to participate in projects and operations financed by the World Bank Group during a 24-month debarment.  It is alleged that the activity took place in connection with a $168 million World Bank-funded project was designed to increase access to electricity in rural areas of Uganda.  The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank.

https://fcpablog.com/2023/03/08/world-bank-debars-engineering-and-construction-company-for-fraudulent-practices/

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 View all posts by raytodd2017