AML･ＦCPA：世銀、韓国Yooshin 2社提訴：バヌアツ空港で詐欺（動画）：
AML/FCPA: World Bank sues Korea’s Yooshin : Fraud at Vanuatu Airport：
AML / FCPA：世界银行起诉韩国Yooshin 2公司：瓦努阿图机场欺诈
AML･ＦCPA：
世界銀行は、水曜日に韓国のエンジニアリングおよび建設会社を、13か月間調達禁止にした。
バヌアツのプロジェクトで、詐欺行為を行ったとのこと。
ソウルに本拠を置くYooshin Engineering Corporation：
13か月間、世界銀行融資プロジェクトに参加出来ません。
ＦＣＰＡ違反行為：
バヌアツの3主要空港で、監督サービス契約交渉で違反行為を犯した。
2人の専門家の起用に失敗したことを隠し、虚偽の開示を行った。
Those are fraudulent practices, the World Bank said.
The $60 million World Bank-funded Vanuatu Aviation Investment Project
was designed to improve the operational safety and oversight of international air transport and associated infrastructure in Vanuatu.
As a condition of the settlement,
Yooshin
acknowledged responsibility and took voluntary remedial actions.
The company agreed to develop an integrity compliance program and cooperate with the World Bank Group Integrity Vice Presidency.
After the thirteen-month debarment, Yooshin is subject to seventeen months of conditional non-debarment. During the conditional non-debarment, Yooshin will be eligible to participate in World Bank-financed projects.
Yooshin’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