世界银行对德国制造商的欺诈,共谋和腐败行为进行制裁

世界银行对德国制造商的欺诈,共谋和腐败行为进行制裁

世界银行
周三对一家德国水维护设备制造商进行了禁止

因涉及缅甸一个项目的欺诈,勾结和腐败而为期30个月。

位于哈伦的Berky GmbH和五个子公司

在为期30个月的取消资格期间,没有资格参加世界银行资助的项目。

这个耗资1亿美元的项目由世界银行全额资助,

旨在改善伊洛瓦底江流域和缅甸国家水资源的管理与开发。

Berky
为项目管理部门的三名官员提供了一次欧洲之行,以不当地影响他们对合同规定的设备的接受,

世界银行说,这是一种腐败行为。

The German company
submitted a second bid using its subsidiary’s brand name, in order to increase the company’s chances of benefiting from the contract, which is a collusive practice.

Berky also
failed to disclose commissions paid to a local Myanmar agent in its initial bid and in a later amendment to the contract,

which is a fraudulent practice, the World Bank said.

Berky GmbH
was founded in 1964 and currently has 85 employees, according to its website.

The company makes equipment used to clear and maintain ditches, trenches, and other waterways.

The FCPA Blog

https://fcpablog.com/2020/11/04/world-bank-debars-german-manufacturer-for-fraud-collusion-and-corruption/