Transit Roads V Lot 17 | Accountability Console
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Transit Roads V Lot 17

Issues

Due diligence

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

Complaints with this Issue: 390

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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: 466

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Sectors

Other

Description: Project relates to an industry that does not fit in one of the other sectors. Projects about which there is no publicly available information regarding the industry are also included.

Complaints in this Sector: 347

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Project

Name: Transit Roads V Lot 17

Investments: EIB

Client:

Support: Loans

Country: Bulgaria

Complaint

IAM: Complaints Mechanism (CM)

ID: SG/E/2012/13

Date Filed: Dec. 14, 2012

Date Closed: June 30, 2014

Status: Closed Without Outputs

Description

On 15 November 2012, OLAF sent to EIB Inspectorate General a transmission of information regarding this project. They sent to EIB the complainant letter and they informed us, as Financers of the project that they have dismissed the case at stake on the grounds that there is insufficient information to open an investigation. The complaint letter explained that on the basis of citizens' signals, they have established that 8 months after the start of the works, the reconstruction of the road progressed very slowly. The allegations raised were a poor quality of works, a not proper implementation of the works and excessive delays.

Complaint Stages

Filing

Dec. 14, 2012

Filing

Status:

Start Date: Dec. 14, 2012

Registration

Dec. 14, 2012 -

Dec. 14, 2012

Registration

Status: Completed

Start Date: Dec. 14, 2012

End Date: Dec. 14, 2012

Eligibility

Completed

Eligibility

Status: Completed

Explanation: Outside of mandate; Outside of mandate, Inadequate link between bank action and harm alleged

Dispute Resolution

Not Undertaken

Dispute Resolution

Status: Not Undertaken

Explanation: Mechanism deemed involvement unnecessary

Compliance Review

Completed

Compliance Review

Status: Completed

Start Date: None

End Date: June 30, 2014

Has Compliance Report: No

Non-Compliance Found: No

Monitoring

Not Undertaken

Monitoring

Status: Not Undertaken

Explanation: Case closed in earlier stage

Closed

June 30, 2014

Timeline