Unknown FMO 1 | Accountability Console
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Unknown FMO 1

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: 51

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Sectors

Unknown

Description:

Complaints in this Sector: 183

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Project

Name:

Investments:

Client:

Support:

Country: Unknown

Complaint

IAM: Independent Complaints Mechanism (ICM)

ID: None

Date Filed: Jan. 1, 2014

Date Closed: Jan. 31, 2014

Status: Closed Without Outputs

Description

"allegations of corruption and financial mismanagement" Since there are two inadmissible complaints in 2014 and they are not clearly attached to IDs, this description had to be matched to the complaint based on deduction. Of the two 2014 inadmissible complaints, one has a joint client (FMO and DEG), and one has a single client (FMO). Since the joint client 2014 complaint has been deduced to be complaint #14-003 (listed in AR 2019), this becomes the other FMO 2014 complaint. (AR 2014 source: '2.1 Overview of complaints received', pg 2, https://www.fmo.nl/l/en/library/download/urn:uuid:04721ba1-2875-43b0-bf4e-f7871280fcc9/icm+annual+report+2014+-+hy+2015.pdf) (AR 2019 source: '2.1 Overview of complaints received', pg 5, https://www.proparco.fr/fr/ressources/annual-report-deg-fmo-proparco-independent-complaints-mechanism-july-2018-december-2019)

Complaint Stages

Filing

Jan. 1, 2014

Filing

Status:

Start Date: Jan. 1, 2014

Registration

Jan. 1, 2014 -

Jan. 31, 2014

Registration

Status: Closed With Output

Start Date: Jan. 1, 2014

End Date: Jan. 31, 2014

Eligibility

Closed With Output

Eligibility

Status: Closed With Output

Explanation: Outside of mandate; Outside of mandate, Raised fraud or corruption issues

Dispute Resolution

Not Undertaken

Dispute Resolution

Status: Not Undertaken

Explanation: Case closed in earlier stage

Compliance Review

Not Undertaken

Compliance Review

Status: Not Undertaken

Explanation: Case closed in earlier stage

Has Compliance Report: No

Non-Compliance Found: No

Monitoring

Not Undertaken

Monitoring

Status: Not Undertaken

Explanation: Case closed in earlier stage

Closed

Jan. 31, 2014

Timeline