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Transit Roads V Lot 17, Bulgaria
Issues
Due diligence
Description: Complaint raises concerns about inadequate or absent prior investigation of project impacts.
Complaints with this Issue: 486
Sectors
Complaint
IAM: Complaints Mechanism (CM)
ID: SG/E/2012/13
Date Filed: Dec. 14, 2012
Date Closed: July 16, 2014
Status: Closed With Outputs
Description
Complaint Stages
Filing
Dec. 14, 2012
Filing
Status:
Start Date: Dec. 14, 2012
Registration
Dec. 14, 2012 -
Dec. 14, 2012
Registration
Status: Closed With Output
Start Date: Dec. 14, 2012
End Date: Dec. 14, 2012
Eligibility
Closed With Output
Eligibility
Status: Closed With Output
Explanation: Outside of mandate; Outside of mandate, Inadequate link between bank action and harm alleged
Dispute Resolution
Not Undertaken
Compliance Review
Dec. 14, 2012 -
July 16, 2014
Compliance Review
Status: Closed With Output
Start Date: Dec. 14, 2012
End Date: July 16, 2014
Has Compliance Report: No
Non-Compliance Found: No
Monitoring
Not Undertaken
Monitoring
Status: Not Undertaken
Explanation: Case closed in earlier stage; Outside of mandate, Bank not found to be responsible party
Closed
July 16, 2014
Timeline
Involved Groups
Name | Complaints | Group Type |
---|---|---|
CEE Bankwatch Network | 41 | International CSO |
ClientEarth Justice for the Planet | 1 | International CSO |
Lawyers against corruption | 1 | Individual |