国有中国建筑公司世界银行脱扣股
世界银行
因涉嫌涉及赞比亚一个项目的欺诈行为，周三对一家中国工程建设公司进行了18个月的解禁。
北京的中国电气设计研究院有限公司（CEDRI）
在18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。
CEDRI是国有的国际工程公司中国电气工程有限公司（CNEEC）的子公司，
周三还被处以18个月的有条件禁止入境。
中国电子工程学会
只要它遵守和解协议规定的义务，便仍然有资格参加世界银行资助的项目。
The $210 million World Bank-funded project in Zambia
was designed to increase capacity and improve reliability of the electricity transmission and distribution system in the Southern African nation’s capital.
CEDRI
failed to disclose a conflict of interest, and presented false documents with CNEEC’s company name in order to meet the requirements of a contract under the project, which are fraudulent practices, the World Bank said.According to the World Bank,
parent company CNEEC failed to oversee CEDRI’s conduct.As a condition of the settlement,
CNEEC and CEDRI
cooperated with the investigation and agreed to develop an integrity compliance program and cooperate with the World Bank Group Integrity Vice Presidency.The FCPA Blog
https://fcpablog.com/2020/10/28/world-bank-debars-unit-of-state-owned-china-construction-company/
CNEEC’s (China National Electric Engineering Co., Ltd) Notice on Further Strengthening the Compliance Management
http://www.cneec.com.cn/english/NewsCenter/CNEECNews/202010/t20201029_255160.html
The $210 million World Bank-funded project in Zambia
was designed to increase capacity and improve reliability of the electricity transmission and distribution system in the Southern African nation’s capital.
CEDRI
failed to disclose a conflict of interest, and presented false documents with CNEEC’s company name in order to meet the requirements of a contract under the project, which are fraudulent practices, the World Bank said.
According to the World Bank,
parent company CNEEC failed to oversee CEDRI’s conduct.
As a condition of the settlement,
CNEEC and CEDRI
cooperated with the investigation and agreed to develop an integrity compliance program and cooperate with the World Bank Group Integrity Vice Presidency.
The FCPA Blog
https://fcpablog.com/2020/10/28/world-bank-debars-unit-of-state-owned-china-construction-company/
CNEEC’s (China National Electric Engineering Co., Ltd) Notice on Further Strengthening the Compliance Management
http://www.cneec.com.cn/english/NewsCenter/CNEECNews/202010/t20201029_255160.html