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World Bank issues integrity action against Italian firm

机译：世界银行对意大利公司采取诚信行动

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The World Bank has announced that it has barred Italian company C. Lotti and Associati Societa di Ingegneria S.p.A. from taking part in its projects for a minimum period of 27 months after what it describes as the company's 'acknowledged misconduct in a World Bank investigation relating to a Bank-financed public works project in the water sector in Indonesia'. According to a statement released by the bank, the firm has promised to pay an estimated $350,000 in restitution to Indonesia under the terms of a negotiated resolution agreement. This is the first time the Bank has included a restitution payment element in resolving an investigation into fraud in one of its projects and, the bank says, the amount represents the unjustified payments received by the firm and its partners asa result of fraudulent invoicing. Stephen Zimmermann, Director of Operations World Bank Integrity Vice Presidency (INT) said: 'This moves us closer to answering a longstanding call by victim countries to return illicit gains. It is a major step in mobilising the commitment of all concerned jurisdictions to step up global enforcement efforts.'
机译：世界银行宣布，它已禁止意大利公司C. Lotti和Associati Societa di Ingegneria SpA参与其项目至少27个月，此前该公司称其为世界银行在调查中承认的不当行为。世行资助的印度尼西亚水务部门的公共工程项目。根据该银行发布的声明，该公司已承诺根据谈判解决协议的条款向印尼支付估计为350,000美元的赔偿。这是该银行第一次在其一个项目的欺诈调查中纳入了赔偿金成分，该银行表示，该金额代表该公司及其合作伙伴因欺诈性发票而收到的不合理付款。世界银行诚信副行长（INT）运营总监斯蒂芬·齐默尔曼（Stephen Zimmermann）表示：“这使我们更接近了受害国长期以来一直要求返还非法收益的呼吁。这是动员所有有关司法管辖区加强全球执法工作的重要一步。”

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    《Water21》 |2011年第4期|p.8|共1页
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