Date |
Title |
| 23 June 2009 |
ADB Warns of Continuing Property Scams Misusing ADB's Name
|
|
Unauthorized Persons Claim to be ADB Representatives on Land Transactions
Ms. Nete Virgilia A. Bonete, Mr. Norberto Labsan, and NELFI are not endorsed by ADB to act on ADB’s behalf in any capacity.
|
| 14 April 2009 |
Extension of Sanctions to Md. Zahidul Islam (Faruk) (Bangladesh)
Md. Zahidul Islam (Faruk), also known as M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) violated an ADB sanction. As a firm, its sanction has been extended until 2 April 2019. As an individual, Md. Zahidul Islam (Faruk) has been sanctioned indefinitely. No contracts or contract variations should be issued for Md. Zahidul Islam (Faruk). |
| 18 December 2008 |
Sanction violation of Lead Enterprises (Bangladesh)
Lead Enterprises, aka M/s. Lead Enterprise violated an ADB sanction. Its sanction had been extended until at least 17 December 2018. No contracts or contract variations will be issued to this company. |
| 16 October 2008 |
Extension of Sanctions to Md. Akhter Hossain Talukder (Bangladesh)
Md. Akhter Hossain Talukder violated an ADB sanction. As a firm, its sanction has been extended until 16 July 2013. As an individual, Md. Akhter Hossain Talukder has been sanctioned indefinitely. No contracts or contract variations will be issued for Md. Akhter Hossain Talukder. Any party assisting sanctioned entities to violate ADB sanctions will be violating ADB's Anticorruption Policy. |
| 10 October 2008 |
Sanction Violation of SDC Consulting Co. Ltd and Ly Moni Roth (Cambodia)
SDC Consulting Co. Ltd and its owner Mr. Ly Moni Roth both violated an ADB sanction. Therefore, SDC's sanction has been extended until at least 31 August 2020 while Mr. Roth remains sanctioned indefinitely. |
| 29 September 2008 |
Sanction Violation of M/S Pias Construction, Bangladesh
M/S Pias Construction (also known as M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction) has been caught violating its sanction on numerous occasions. Therefore, its sanction has been extended until at least 12 August 2018.
|
No ADB Office in Dubai
Be cautious of a person introducing himself as Chief Coordinator of a Wind Energy Project under ADB in Dubai who could offer a job in exchange of money. ADB has 26 field offices and operates in its developing member countries only.
|
| 26 June 2008 |
ADB warns the public of three new scams:
- Spam:
ADB Water for All: Email-to-a-Friend
water@adb.org has been spammed to sell virtual training packages . If you receive this type of email, ignore and delete it.
- Fake invitation from ADB to a Conference on Global Warming
Warn your stakeholders of a fake conference invitation in circulation using the ADB letterhead. The event will allegedly be held in Kuala Lumpur, Malaysia on 4-5 July 2008.
- Request for bank swift code from ADB
An ADB resident mission office has been approached to issue a bank swift code to be able to access $1 billion which has been deposited in an overseas bank by a business partner. This scam is linked to the phony inheritance scam*.
|
| 10 March 2008 |
ADB Warns of Grant Scheme Misusing ADB's Name |
|
13 December 2006
|
ADB Warns of Potential Property Scam Misusing ADB's Name
|
|
12 October 2006 |
Anticorruption Policy: Harmonized Definitions of Corrupt and Fraudulent Practices |
|
5 August 2005
|
ADB Warns of Fake Asian Development Foundation Grant Scheme
|
|
9 December 2004
|
Joint Statement by MDBs on United Nations Convention Against Corruption
|
|
November 2004
|
Anticorruption Policy: Proposed Clarifications and Related Changes to Consulting and Procurement Guidelines
|
|
11 August 2004
|
ADB Warns of E-mail Scams
|
|
2 July 2004
|
ADB Warns of Fake Bank Guarantee Scheme
|
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