世界银行对中国电气设备有限公司（LEEEC）进行欺诈欺诈
世界银行
因涉嫌与赞比亚的一个电力项目有关的欺诈行为而在周三对一家中国电气设备公司进行了20个月的解禁。
总部位于北京的辽宁EFACEC电气设备有限公司（LEEEC）
在20个月的取消资格期间，没有资格参加由世界银行资助的项目。
世界银行表示，LEEEC未能披露利益冲突，并歪曲了其过去的合同经验，这是一种欺诈行为。
这个由世界银行资助的2.1亿美元的项目旨在提高赞比亚卢萨卡的输电和配电系统的容量，并提高其可靠性。
LEEEC
has 1,680 employees and seven subsidiaries, three based in Kenya, Nigeria, and Ukraine.
It provides design, manufacturing, and maintenance services for power plants, substations, and transmission lines, mobile power plants, mobile substations, and mobile traction substations.
As a condition of the settlement, LEEEC acknowledged responsibility and took voluntary remedial actions.
The company committed to developing an integrity compliance program and cooperate with the World Bank Group Integrity Vice Presidency.
Wednesday’s 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.
The FCPA Blog
https://fcpablog.com/2020/05/06/world-bank-debars-china-power-company-for-fraud/