Md. Bodiuzzaman |
Tikapara, Ghoramara, Boalia, Rajshai, Bangladesh
|
Bangladesh |
|
Ongoing |
13 Dec 2018
|
Asian Development Bank |
Fraudulent Practice |
Md. Bodiuzzaman (MBZ) |
Proprietor, Md. Bodiuzzman (MBZ), Tikapara, Ghoramara, Boalia, Rajshai, Bangladesh
|
Bangladesh |
|
Ongoing |
13 Dec 2018
|
Asian Development Bank |
Fraudulent Practice |
Mdh Engineered Solutions Corp. |
232-111 Research Drive, Saskatoon, Saskatchewan, Canada, S7N 3R2
|
Canada |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
Meco Santa Fe Limited |
37 Regent Street, Belize City, Belize |
Belize |
15 Sep 2020
|
14 Sep 2022
|
16 Dec 2020
|
World Bank Group |
Collusive Practice, Fraudulent Practice |
Mega-Mebiko JV LLC |
TTZ-4, Dom 4, Mirzo-Ulugbek District, Tashkent Uzbekistan
|
Uzbekistan |
28 Apr 2020
|
27 Oct 2022
|
06 Jul 2020
|
World Bank Group |
Fraudulent Practice |
Metal Engineering EOOD |
16, Ilinden Street, PO Box 293, 3000 Vratsa, Bulgaria
|
Bulgaria |
|
Ongoing |
26 Nov 2019
|
World Bank Group |
Fraudulent Practice |
Middle South Union Electric Co. Ltd. |
W enzhou Bridge Industry Zone
Beibaixiang Town
Yueqing City
Zhejiang
China
|
China |
31 Oct 2017
|
30 Oct 2021
|
16 Feb 2018
|
World Bank Group |
Fraudulent Practice |
Minerconsult Engenharia Ltda |
Av. Raja Gabáglia, n. 1255, 10o andar, Bairro Luxemburgo, Belo Horizonte, Minas Gerais, CEP: 30380-090, Brazil
|
Brazil |
17 Apr 2013
|
17 Apr 2023
|
26 Jul 2013
|
World Bank Group |
Corrupt Practice, Fraudulent Practice |
Minimix Agencies |
P.O. Box 11583-00100
Nairobi
Kenya
Alternate address
Riverside Close
Opposite Office Park
Westland City
Nairobi
Kenya
|
Kenya |
|
Ongoing |
23 Aug 2019
|
World Bank Group |
Fraudulent Practice |
Modern Servis MMC/Modern Serviz MMC |
AZ1021
Sabayil District
Badamdar Building 9, Apt. 17
Baku
Azerbaijan
|
Azerbaijan |
|
Ongoing |
16 Feb 2018
|
World Bank Group |
Collusive Practice |