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Unknown - Unidentified road 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: 28
Sectors
Complaint
IAM: Special Project Facilitator and Compliance Review Panel (SPF CRP)
ID: 13
Date Filed: March 9, 2021
Date Closed: March 10, 2021
Status: Closed Without Outputs
Complaint Stages
Filing
March 9, 2021
Filing
Status:
Start Date: March 9, 2021
Registration
March 9, 2021 -
March 10, 2021
Registration
Status: Closed Without Output
Explanation: Forwarded to other body within bank; Outside of mandate, Raised fraud or corruption issues
Eligibility
Not Undertaken
Eligibility
Status: Not Undertaken
Explanation: 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, Complaint was originally found ineligible or not registered
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
March 10, 2021
Timeline