HBL-01 | Accountability Console
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HBL-01

Issues

Corruption/fraud

Description: Complaint raises concerns about corruption and/or fraud related to the project. Most IAMs cannot address corruption or fraud concerns.

Complaints with this Issue: 30

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Due diligence

Description: Complaint raises concerns about inadequate or absent prior investigation of project impacts.

Complaints with this Issue: 486

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Other

Description: Complaint raises concerns about impacts that do not fit in one of the other categories. Complaints about which there is no publicly available information regarding the issues raised are also included.

Complaints with this Issue: 219

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Sectors

Financing

Description:

Complaints in this Sector: 20

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Project

Name: HBL Loan

Investments: IFC 34365

Client: Habib Bank Limited

Support: Loans

Country: Pakistan

Complaint

IAM: Compliance Advisor/Ombudsman (CAO)

ID: pakistan-hbl-01

Date Filed: March 3, 2022

Date Closed: June 23, 2023

Status: Closed Without Outputs

Description

The complainant is a former employee of HBL whose position was Deputy General Manager and Head of Planning and Implementation of HBL’s Social and Environmental Management Systems (SEMS) unit. The complaint raised concerns regarding HBL’s alleged non-compliance with national and international E&S standards, including IFC’s Performance Standards. The complaint also raised concerns related to the complainant’s alleged unauthorized dismissal as Deputy General Manager and Head of Planning and Implementation of HBL’s SEMS unit. Finally, the complaint raised concerns around HBL’s alleged mismanagement of its whistleblowing mechanism.

Complaint Stages

Filing

March 3, 2022

Filing

Status:

Start Date: March 3, 2022

Registration

Not Undertaken

Registration

Status: Not Undertaken

Explanation: Not offered by mechanism, Stage is not practiced by mechanism

Eligibility

March 3, 2022 -

June 23, 2023

Eligibility

Status: Closed With Output

Start Date: March 3, 2022

End Date: June 23, 2023

Dispute Resolution

Not Undertaken

Dispute Resolution

Status: Not Undertaken

Explanation: Actor(s) involved refused to participate, All parties involved refused to go through dispute resolution

Compliance Review

Not Undertaken

Compliance Review

Status: Not Undertaken

Explanation: Case closed in earlier stage, Complaint was originally found ineligible or not registered

Has Compliance Report: No

Non-Compliance Found: No

Monitoring

Not Undertaken

Monitoring

Status: Not Undertaken

Explanation: Case closed in earlier stage, Complaint was originally found ineligible or not registered

Closed

June 23, 2023

Timeline