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IFC Compliance Advisor/Ombuds… (1)

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Complaint > Egyptian Indian Polyester Company Sokhna-01/Hyderabad

Closing Report: CAO Assessment and Dispute Resolution Conclusion Report - June 2017

...requested CAO to assist them in obtaining details from the complainant, of outstanding amounts. Upon receipt of the information, the company with the consent of the complainants requested to have direct discussions to resolve the issue. –6– Attempts by the EIPET to pay the complainants, through the assistance of the company’s bankers CIB, were unsuccessful. The company then sought assistance from its majority shareholders, Dhunseri Petrochem Lt...
IFC Compliance Advisor/Ombudsman - Egypt - 2017