Multinational - Lake Victoria Maritime Communications and Transport Project | Accountability Console
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Multinational - Lake Victoria Maritime Communications and Transport Project

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: 57

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Sectors

Infrastructure

Description: Project relates to construction or improvement of large structures, facilities, or public works projects. Examples include roads and other transportation projects, sanitation and water treatment facilities, power plants, and industrial facilities.

Complaints in this Sector: 1087

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Project

Name:

Investments:

Client:

Support:

Country: Kenya

Complaint

IAM: Independent Recourse Mechanism (IRM)

ID: None

Date Filed: Oct. 6, 2020

Date Closed: Oct. 6, 2020

Status: Closed Without Outputs

Description

Request to investigate on Fraud for Tender awarding. (Register of unregistered complaints as of august 2022, complaint #18, pg 2: https://www.afdb.org/sites/default/files/2022/09/07/register_of_unregistered_complaints_as_of_august_2022.pdf) (Annual Report 2020, 7.2 UNREGISTERED REQUESTS FROM JANUARY TO DECEMBER 2020, complaint #3, pg 28, https://irm.afdb.org/en/documents/irm-annual-report-2020)

Complaint Stages

Filing

Oct. 6, 2020

Filing

Status:

Start Date: Oct. 6, 2020

Registration

Oct. 6, 2020 -

Oct. 6, 2020

Registration

Status: Closed With Output

Explanation: Outside of mandate; Outside of mandate, Raised fraud or corruption issues

Eligibility

Not Undertaken

Eligibility

Status: Not Undertaken

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

Dispute Resolution

Not Undertaken

Dispute Resolution

Status: Not Undertaken

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

Compliance Review

Not Undertaken

Compliance Review

Status: Not Undertaken

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

Closed

Oct. 6, 2020

Timeline