Finding(s) |
Case |
Type of Entity |
Number of Entities |
Minimum Sanction Period |
|---|
| Accountable as Board Member and 50% shareholder for the actions of a firm | 06-019-0702 | Individual | 2 | 7 years |
| Accountable as Board Member and silent partner for the actions of a firm | 06-019-0702 | Individual | 1 | 7 years |
| Accountable as Director and silent partner for the actions of a firm and for fraudulently misrepresenting to act as another firm's representative at the bid opening | 06-019-0702 | Individual | 1 | indefinitely |
| Acting in collusion with an ADB staff member.
Failure to observe highest ethical standards.
| 08-086-0907 | Individual | 1 | Reprimand |
| Acting in collusion with an ADB staff member.
Failure to observe highest ethical standards.
| 08-086-0907 | Firm | 1 | Reprimand |
| As director responsible for their respective firm’s collusive and fraudulent participation in an ADB-financed activity | 06-080-0707 | Individual | 4 | Indefinitely |
| As Director, responsible for the firm’s collusive and fraudulent participation in an ADB-financed activity | 04-083-0702 | Individual | 3 | 7 years |
| As officers (i.e. presidents or general managers) responsible for their respective firm’s fraudulent participation in an ADB-financed activity | 06-067-0811 | Individual | 6 | indefinitely |
| As one of the Company’s directors and the Company’s Project Manager for Contract C15, could not be unaware that a forged diploma certificate bearing his name had been submitted as part of the Bid | 07-012-0806 | Individual | 2 | 7 years |
| As owners and sanctioned individuals, for allowing KTI’s participation in an ADB-financed activity | 06-076-0702 | Individuals | 2 | posting on ADB's website |
| Associated with a sanctioned individual | 08-063-0906 | Firm | 1 | Indefinitely |
| Associated with a sanctioned individual | 08-063-0906 | Firm | 6 | 7 years |
| Attempted bribe (bidding) | 02-009-0305 | Firm | 2 | 3 years |
| Attempted bribe (bidding) - responsible firm official | 02-009-0305 | Individual | 1 | indefinitely |
| Attempted bribe (employment) | 01-017-0103 | Individual | 1 | indefinitely |
| Bid manipulation | 03-020-0402 | Firm | 5 | 5 years |
| Bid manipulation | 02-078-0307 | Firm | 1 | 7 years |
| Bid manipulation | 01-013-0308 | Firm | 3 | 5 years |
| Bid manipulation | 99-005-9907 | Firm | 5 | 5 years |
| Bid manipulation | 03-040-0402 | Firm | 4 | 5 years |
| Bid manipulation - responsible firm official | 02-078-0307 | Individual | 1 | indefinitely |
| Breach of contract | 03-073-0402 | Firm | 1 | Reprimand |
| Bribery of government official | 06-097-0709 | Firms | 2 | 3 years |
| Bribery of government official | 06-097-0709 | Individual | 1 | Indefinitely |
| Bribery of government official | 06-086-0709 | Individual | 1 | Indefinitely |
| Chairman of sanctioned firms | 08-054-0908 | Individual | 1 | 7 tears |
| Collusion | 04-034-0512 | Firm | 3 | 3 years |
| Collusion | 04-043-0510 | Firm | 3 | 5 - 7 years |
| Collusion | 04-043-0510 | Individual | 3 | 5 - Indefinite |
| Collusion | 05-040-0511 | Firm
| 3 | 7 years
|
| Collusion | 05-040-0511 | Individual | 3 | Indefinite |
| Collusion | 05-070-0512 | Firm | 1 | 2 years |
| Collusion | 04-094-0601 | Firm | 2 | 3 years |
| Collusion | 04-033-0410 | Firm | 2 | 7 years |
| Collusion | 07-042-0904 | Indvidual | 1 | 7 |
| Collusion | 06-102-0707 | Firms | 4 | 7 years |
| Collusion | 04-024-0409 | Firm | 5 | 7 years |
| Collusion | 06-102-0707 | Individual | 2 | Indefinitely |
| Collusion | 07-042-0904 | Firm | 1 | 7 |
| Collusion | 07-042-0902 | Firm | 1 | 7 years |
| Collusion | 06-030-0811 | Firm | 1 | 7 |
| Collusion - responsible firm official | 04-033-0410 | Individual | 3 | 7 years |
| Collusion - responsible firm official | 04-024-0409 | Individual | 5 | Indefinite |
| Collusion and bid manipulation | 06-086-0709 | Firms | 2 | 7 years |
| Collusion and coercion | 05-030-0510 | Firm
| 1 | 7 years
|
| Collusion and coercion | 05-030-0510 | Individual | 1 | Indefinite |
| Collusion and Fraud | 04-083-0702 | Firm | 3 | 7 years |
| Collusion for bid manipulation | 04-052-0509 | Firm | 1 | 7 years |
| Collusion for bid manipulation - responsible firm official | 04-032-0408 | Individual | 1 | 3 years |
| Collusion for bid manipulation - responsible firm official | 04-052-0509 | Individual | 1 | Indefinite |
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