AML･FCPA：世銀、中国LEEECを詐欺で調達禁止：北京のLiaoning-EFACEC：
AML･FCPA：World Bank debars China Liaoning-EFACEC for fraud：
AML･FCPA：世界银行对中国电气设备有限公司（LEEEC）进行欺诈欺诈
世界銀行：
水曜日、ザンビア電力プロジェクト詐欺で、中国LEEECを、20か月間調達禁止にした。
中国LEEEC：
北京に本拠を置くLiaoning-EFACEC Electrical Equipment Company Limited（LEEEC）
20か月の禁止期間中、世界銀行資金のプロジェクトの参加資格を喪失。
世界銀行によると、LEEECは利益相反事項を開示せず、また過去の契約実績を、詐称した。
ザンビア･ルサカ：プロジェクト
2億1,000万ドルの世界銀行資金プロジェクト。
送配電システムの容量を増やし、信頼性向上を図るものです。
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/