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Issue: Corruption/fraudx

Complaints

A complaint is a submission to an independent accountability mechanism that raises concerns about actual or potential harm related to an IFI-supported project.

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Asian Development Bank SPF CRP Complaints IAM Country Date Filed Status
Hebei Energy Efficiency Improvement and Emission Reduction Project ADB SPF CRP China 17/12/2014 Closed Without Outputs
Integrated Urban Development Project ADB SPF CRP Nepal 10/04/2013 Closed Without Outputs
Jilin Urban Development Project ADB SPF CRP China 14/04/2015 Closed Without Outputs
Secondary Towns Integrated Urban Environmental Improvement Project ADB SPF CRP Nepal 27/11/2013 Closed Without Outputs
Tanahu Hydropower Project ADB SPF CRP Nepal 12/11/2014 Closed Without Outputs
Jalalpur Irrigation Project ADB SPF CRP Pakistan 29/04/2021 Closed Without Outputs
Unknown - Unidentified road project ADB SPF CRP India 09/03/2021 Closed Without Outputs
Emergency Assistance Project ADB SPF CRP Bangladesh 26/01/2021 Closed With Outputs Outside Process
Emergency Assistance Project ADB SPF CRP Bangladesh 21/01/2021 Closed With Outputs Outside Process
Central Asia Regional Economic Cooperation Corridor Development Investment Program - Tranche 1 ADB SPF CRP Pakistan 06/01/2024 Closed Without Outputs
Road Improvement and Institutional Development Project ADB SPF CRP Philippines 08/04/2018 Closed Without Outputs
Jalalpur Irrigation Project ADB SPF CRP Pakistan 19/04/2018 Closed Without Outputs
Infrastructure Development Investment Program for Tourism - Tranche 4 ADB SPF CRP India 29/05/2018 Closed Without Outputs
Jalalpur Irrigation Project ADB SPF CRP Pakistan 05/06/2018 Closed Without Outputs
Unknown ABD Project (Afghanistan) ADB SPF CRP Afghanistan 05/07/2018 Closed Without Outputs
Unknown non-ADB Project ADB SPF CRP Unknown 24/07/2018 Closed Without Outputs
Unknown ADB-unmentioned Project (Philippines) ADB SPF CRP Philippines 11/09/2018 Closed Without Outputs
DES WSP Project of DWASA (ADB Project not specified) ADB SPF CRP Bangladesh 31/10/2018 Closed Without Outputs
Unknown ADB-unmentioned Project (India) ADB SPF CRP India 04/12/2018 Closed Without Outputs
Water Resources Development Investment Program - Project 2 ADB SPF CRP Afghanistan 14/09/2019 Closed Without Outputs
ADB project not identified ADB SPF CRP Pakistan 18/10/2019 Closed Without Outputs
Several ADB projects ADB SPF CRP Afghanistan 20/11/2019 Closed Without Outputs
South Asia Subregional Economic Cooperation Road Connectivity Investment Program ADB SPF CRP India 16/09/2020 Closed Without Outputs
South Asia Subregional Economic Cooperation Road Connectivity Investment Program (First Complaint) ADB SPF CRP India 22/09/2020 Closed Without Outputs
Emergency Assistance for COVID-19 Pandemic Response ADB SPF CRP Afghanistan 14/07/2021 Closed Without Outputs
Public-Private Partnership in Madhya Pradesh Road Sector Project ADB SPF CRP India 29/07/2021 Closed Without Outputs
Railway Rolling Stock Operations Improvement Project ADB SPF CRP Bangladesh 01/11/2021 Closed Without Outputs
Mongolia: Vegetable Production and Irrigated Agriculture ADB SPF CRP Mongolia 23/02/2022 Closed Without Outputs
Madhya Pradesh Skills Development Project ADB SPF CRP India 17/04/2022 Closed Without Outputs
Urban Infrastructure Improvement Preparatory Facility ADB SPF CRP Bangladesh 05/05/2022 Closed Without Outputs
Madhya Pradesh Skills Development Project ADB SPF CRP India 08/06/2022 Closed Without Outputs
Rajasthan Urban Infrastructure Development Project ADB SPF CRP India 02/07/2022 Closed Without Outputs
Madhya Pradesh Skills Development Project ADB SPF CRP India 02/07/2022 Closed Without Outputs
Maharashtra Rural Connectivity Improvement Project ADB SPF CRP India 13/09/2022 Closed Without Outputs
N/A ADB SPF CRP Bangladesh 12/11/2022 Closed Without Outputs
French Development Agency ESCM Complaints IAM Country Date Filed Status
Unknown AFD ESCM Unknown 02/01/2019 Closed Without Outputs
Unknown AFD ESCM Unknown 03/01/2019 Closed Without Outputs
Unknown AFD ESCM Unknown 04/01/2019 Closed Without Outputs
Unknown AFD ESCM Unknown 05/01/2021 Closed Without Outputs
Unknown AFD ESCM Unknown 06/01/2021 Closed Without Outputs
Unknown AFD ESCM Unknown 07/01/2021 Closed Without Outputs
Unknown AFD ESCM Unknown 08/01/2021 Closed Without Outputs
Unknown AFD ESCM Unknown 09/01/2021 Closed Without Outputs
Unknown AFD ESCM Unknown 02/01/2022 Closed Without Outputs
Unknown AFD ESCM Unknown 03/01/2022 Closed Without Outputs
Unknown AFD ESCM Unknown 04/01/2022 Closed Without Outputs
African Development Bank IRM Complaints IAM Country Date Filed Status
Power Project AfDB IRM South Africa 01/09/2010 Closed Without Outputs
Reconstruction Effort for Communities in Central African Republic AfDB IRM Central African Republic 01/02/2017 Closed Without Outputs
Multinational - Lake Victoria Maritime Communications and Transport Project AfDB IRM Kenya 06/10/2020 Closed Without Outputs
GDC geothermal power plant in Tiaty AfDB IRM Kenya 07/04/2021 Closed Without Outputs
German Investment Corporation, Netherlands Development Finance Company ICM Complaints IAM Country Date Filed Status
Unknown FMO 1 DEG/FMO/PR ICM Unknown 01/01/2014 Closed Without Outputs
Nyamagasami 2 HPP Limited DEG/FMO/PR ICM Uganda 05/10/2020 Closed With Outputs
European Bank for Reconstruction and Development IPAM Complaints IAM Country Date Filed Status
Corridor Vc in FBH - Part 3 Project EBRD IPAM Bosnia and Herzegovina 06/01/2020 Monitoring
European Bank for Reconstruction and Development PCM Complaints IAM Country Date Filed Status
Unknown PCM 5 EBRD PCM Unknown 01/01/2010 Closed Without Outputs
European Investment Bank CM Complaints IAM Country Date Filed Status
EMS Electricity Network Upgrading EIB CM Serbia 21/10/2014 Closed With Outputs
Zenata Urban Development EIB CM Morocco 23/03/2021 Monitoring
Inter-American Development Bank MICI Complaints IAM Country Date Filed Status
Support for Disaster Risk Management Policy IDB MICI Peru 14/03/2016 Closed Without Outputs
Program for the Institutional Strengthening of the office of the Comptroller General IDB MICI Colombia 21/08/2018 Closed Without Outputs
Energy Efficiency and Renewable Energy in Low-income Housing IDB MICI Argentina 14/08/2020 Closed Without Outputs
Integrated Urban Solid Waste Management Program IDB MICI Argentina 14/07/2021 Closed Without Outputs
City Of Sao Paulo Health Care Networks Restructuring and Quality Certification Project - Avanca Saude SP IDB MICI Brazil 13/12/2022 Closed Without Outputs
Downtown Redevelopment, Modernization of Metropolitan Public Transport, and of Government Offices Project — Request III IDB MICI Paraguay 25/04/2023 Closed Without Outputs
IFC/MIGA CAO Complaints IAM Country Date Filed Status
Bujagali-02/Bujagali Falls IFC CAO Uganda 19/06/2001 Closed Without Outputs
Indorama Kokand/Hamkor Bank-01 IFC CAO Uzbekistan 30/06/2016 Monitoring
Financial Intermediaries-04 IFC CAO Cambodia 10/02/2022 Active
HBL-01 IFC CAO Pakistan 03/03/2022 Closed Without Outputs
United Nations Development Programme SECU Complaints IAM Country Date Filed Status
India High Range Landscape Project UNDP SECU India 10/12/2015 Closed With Outputs
United Nations Development Programme SRM Complaints IAM Country Date Filed Status
India High Range Mountain Landscape Project UNDP SRM India 10/12/2015 Monitoring
Solid Waste Management Project UNDP SRM Lebanon 19/12/2017 Closed Without Outputs
World Bank Panel Complaints IAM Country Date Filed Status
Amaravati Sustainable Capital City Development Project WB Panel India 25/03/2017 Closed Without Outputs
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