Vevakanand Dalip |
Lot 97. Phase 2
Lethem, Rupunini
Region nº9, Essequibo
Guyana
71 Somerset Court, Garden of Eden
East Bank Demerara
Guyana
|
Guyana |
29 Dec 2017
|
28 Dec 2030
|
16 Feb 2018
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Vevakanand Dalip Enterprise |
Lot 97. Phase 2
Lethem, Rupunini
Region nº9, Essequibo
Guyana
71 Somerset Court, Garden of Eden
East Bank Demerara
Guyana
|
Guyana |
29 Dec 2017
|
28 Dec 2030
|
16 Feb 2018
|
Inter-American Development Bank Group |
Collusive Practice, Fraudulent Practice |
Victor Chavez Ingenieros S.A.C. |
Calle Los Tulipanes No. 188, Oficina 602, Santiago de Surco, Lima, Peru |
Peru |
18 Dec 2019
|
17 Dec 2023
|
18 May 2020
|
Inter-American Development Bank Group |
Fraudulent Practice |
Victor Forest |
28, rue Roy, Centre Ville, Port-au-Prince, Haiti |
Haiti |
12 Nov 2019
|
11 Nov 2026
|
27 Dec 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |
Victor Forest et Co/Societe d'lngenierie et de Topographie |
28, rue Roy, Centre Ville, Port-au-Prince, Haiti |
Haiti |
12 Nov 2019
|
11 Nov 2025
|
27 Dec 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |
Victor Manuel Marcelino Chavez Loaiza |
Calle Los Tulipanes No. 188, Oficina 602, Santiago de Surco, Lima, Peru |
Peru |
18 Dec 2019
|
17 Dec 2023
|
18 May 2020
|
Inter-American Development Bank Group |
Fraudulent Practice |
Vikadiza Ingenieros S.A.C. |
Jiron Napo 788, Oficina 301, Brena, Lima, Peru |
Peru |
08 Jul 2019
|
07 Jul 2021
|
22 Oct 2019
|
Inter-American Development Bank Group |
Fraudulent Practice |
Vital Supplies and Logistics Ltd (Vital) |
Plot 9, Nasser Road, Fair House, 2nd Floor, P.O. Box 27181 Kampala, Uganda
|
Uganda |
20 Mar 2012
|
Ongoing |
13 Aug 2014
|
World Bank Group |
Fraudulent Practice |
Vodokanalproekt- Metalproect Ingeneering AD |
24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria |
Bulgaria |
10 Mar 2020
|
09 Apr 2023
|
18 May 2020
|
World Bank Group |
Fraudulent Practice |
Volkan Ozer |
General Director
Gemiqaya Sirketi MMC, N. Tusi Kucesi No.5, Nakhchivan AZ7000, Azerbaijan
|
Azerbaijan |
|
Ongoing |
18 May 2020
|
Asian Development Bank |
Collusive Practice, Fraudulent Practice |