AML / FCPA：世界银行起诉韩国Yooshin 2公司：瓦努阿图机场欺诈
AML / FCPA：
世界银行周三禁止韩国工程和建筑公司经营13个月。
他说，他在瓦努阿图的一个项目中犯了欺诈罪。
位于首尔的Yooshin Engineering Corporation：
我已经13个月没能参加世界银行融资项目了。
违反FCPA：
在瓦努阿图的三个主要机场违反了谈判监督服务合同。
他作了虚假披露，掩盖了没有雇用两名专家的情况。
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