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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
Due diligence
Description: Complaint raises concerns about inadequate or absent prior investigation of project impacts.
Complaints with this Issue: 486
Sectors
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
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
Documents
Name | Category | Description |
---|---|---|
Assessment Report | Eligibility | |
Compliance Appraisal Report | Appraisal | |
Eligibility Report | Eligibility | |
Request | Filing |