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Use Document search to find words or phrases in any publicly-available complaint documentation, including complaint filings, eligibility determinations, appraisals, agreements, compliance reports, monitoring reports, and more. Each result links back to its relevant complaint as well as the document itself. Contact us if you have any questions or need any help.

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  1. Complaint > Anvil Mining Congo, SARL-01/World Bank President Request

    Compliance Review: English

    ...President of the World Bank Group. In accordance with its Operational Guidelines 2 , CAO screened the audit request against its appraisal criteria and accepted the audit request in early August 2005. The Dikulushi Project involves developing and mining a copper-silver deposit located in the Haut- Katanga district of Katanga province in the DRC. The project is located about 400 kilometers by road north of the city of Lubumbashi, the provincial capital of Katanga (see Figure 1.1). The deposit...

    IFC Compliance Advisor/Ombudsman - Democratic Republic of Congo
  2. Complaint > Nenskra Hydropower Project

    Filing: Request for Compliance Review

    ...requests for publishing the contract , including public hearings at the 27 April and 22 August, where representatives of the Non Governmental organizations as well as local communities directly request contract transparency for the public. The company and the government representatives refused without any justification. Given the fact that the project cost is very high, more than 1 billion US dollars, and that it represents public-private project, we believe that it is necessary to ensure pu...

    ADB Special Project Facilitator and Compliance Review Panel - Georgia - 2017
  3. Complaint > Multitranche Financing Facility Road Network Development Program

    Filing: Complaint

    ...request you to help local people to address their concerns before road construction starts and resettlement plan will be implemented without violating ADB policies and requirements. Complain letter from APs is attached. Please, we request you not to disclose the names of complainers per their request due to their fear of intimidation and harassment from the executing agencies. Looking forward to hear from you soon, Mirvari Gahramanly Oil worker’s rights protection organization Petitio...

    ADB Special Project Facilitator and Compliance Review Panel - Azerbaijan - 2009
  4. Complaint > Second National Water Development Project - AdditionalFinancing

    Timeline: 86-Register (English)

    ...Request No. 13/04 Country: Malawi Second National Water Development Project (P124486) Action Date: Other Comments 1. Request for Inspection received by Secretariat May 22, 2013 Not Registered 2. Panel received Management’s Clarifications July 10, 2013 3. Notice of non-Registration with the Request sent July 12, 2013 to the Board of Executive Directors and the President...

    WB Inspection Panel - Malawi - 2013
  5. Complaint > Urban Development Project and Douala Infrastructure Development Project (not registered)

    Timeline: 50-Register (English)

    ...Request for Inspection received by Secretariat September 5, 2007 Not Registered 2. Notice of non-Registration with the Request sent to the October 17, 2007 Board of Executive Directors and the President 3. Executive Director representing country concerned October 17, 2007 informed 4. Requesters informed October 17, 2007 5. Notice of Registration put on the Internet October 17, 2007

    WB Inspection Panel - Cameroon - 2007
  6. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Eligibility: 37- Management Report and Recommendations (English)

    ...Request was submitted by the Organisations Autochtones Pygmées et Accompagnant les Autochtones Pygmées en République Démocratique du Congo on their own behalf and on behalf of local communities living in the DRC (hereafter referred to as the “Requesters”). The Executive Directors and the President of IDA were notified by the Panel of receipt of the Request. The Management responded to the claims in the Request on January 13, 2006. In its Report to the Board, the Panel found the Request eligible ...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  7. Complaint > Jute Sector Adjustment Credit Project

    Registration: Notice of Registration

    ...REQUEST RQ96/1 August 26, 1996 NOTICE OF REGISTRATION Dear Sir: Re: Request for Inspection - Bangladesh: Jamuna Bridge Project (Credit 2569-BD) The Inspection Panel (the “Panel”) received a Request for Inspection (the “Request”) dated August 18, 1996 on August 23, 1996 from an organization called the Jamuna Char Int...

    WB Inspection Panel - Bangladesh - 1996
  8. Complaint > Jamuna Multipurpose Bridge Project

    Registration: Notice of Registration

    ...REQUEST RQ96/3 July 13, 2004 NOTICE OF REGISTRATION Dear Sir: Re: Request for Inspection - Bangladesh: Jute Sector Adjustment Credit 2567-BD The Inspection Panel (the “Panel”) received on November 13, 1996, a Request for Inspection (the “Request”) dated August 6, 1996 from a group of citizens of Bangladesh who...

    WB Inspection Panel - Bangladesh - 1996
  9. Complaint > Orion-02/ Gualeguaychu

    Appraisal: English

    ...President initiates an audit, a memorandum explaining the rationale for the proposal to audit will be submitted to the Executive Vice President of IFC/MIGA. The final decision to conduct an audit will be taken in consultation with the Executive Vice President(s), but at the discretion of the CAO Vice President. If the CAO decides to initiate a compliance audit as an appropriate response to a compliance appraisal, the CAO will draw up a terms of reference for the audit in accordance with CAO...

    IFC Compliance Advisor/Ombudsman - Uruguay - 2010
  10. Complaint > Dinant-01/CAO Vice President Request

    Appraisal: CAO Appraisal for Audit of IFC: Corporacion Dinant S.A. de C.V., Honduras - Case of Appraisal initiated by CAO Vice President, August 13, 2012

    ...President Summary This appraisal relates to IFC’s investment in Corporación Dinant, a vertically-integrated integrated palm oil and food company in Honduras.. In this instance a CAO’s compliance appraisal was initiated by the CAO Vice President in response to a letter submitted to the President of the World Bank Group in November 2010 and conversations between CAO and ...

    IFC Compliance Advisor/Ombudsman - Honduras - 2012
  11. Complaint > Power Development Project

    Timeline: 87-Register (English)

    ...Request for Inspection received by Secretariat July 10, 2013 2. Request Registered July 24, 2013 3. Notice of Registration with the Request sent to the July 24, 2013 President 4. Notice of Registration sent to: 5. Requesters July 24, 2013 6. Executive Directors July 24, 2013 7. Notice of Registration put on the IPN website July 24, 2013 8. Executive Director rep...

    WB Inspection Panel - Nepal - 2013
  12. Complaint > Sustainable Development of Natural Resources - Additional Financing, and Sustainable Development of Natural Resources II

    Timeline: 83-Register (English)

    ...Request for Inspection received by Secretariat December 3, 2012 December 6, 2012 2. Request Registered January 4, 2013 3. Notice of Registration with the Request sent to the January 4, 2013 President 4. Notice of Registration sent to: 5. Requesters January 7, 2013 6. Executive Directors January 4, 2013 7. Notice...

    WB Inspection Panel - Afghanistan - 2012
  13. Complaint > Energy Loss Reduction Project (Rogun HPP, Tajikistan)

    Timeline: 70-Register (English)

    ...Request for Inspection received by Secretariat 10/08/2010 2. Request Registered 10/22/2010 3. Notice of Registration with the Request sent to the 10/22/2010 President 4. Notice of Registration sent to: 5. Requesters 10/22/2010 6. Executive Directors 10/22/2010 7. Notice of Registration put on the Inspection Panel 10/22/2010 website 8. Executive Director re...

    WB Inspection Panel - Tajikistan, Uzbekistan - 2010
  14. Complaint > South-West Roads: Western Europe-Western China International Transit Corridor (CAREC-1b & 6b) - 1st request

    Timeline: 66-Register (English)

    ...Request for Inspection received by Secretariat 04/24/2010 2. Request Registered 04/29/2010 3. Notice of Registration with the Request sent to the 04/29/2010 President 4. Notice of Registration sent to: 5. Requesters 04/30/2010 6. Executive Directors 04/29/2010 7. Notice of Registration put on the Inspection Panel 04/30/2010 website 8. Executive Director represen...

    WB Inspection Panel - Kazakhstan - 2010
  15. Complaint > Second Rural Enterprise Support Project

    Timeline: 89-Register (English)

    ...Request for Inspection received by September 5, 2013 Secretariat 2. Request Registered September 23, 2013 3. Notice of Registration with the Request September 23, 2013 sent to the President 4. Notice of Registration sent to: 5. Requesters September 26, 2013 6. Executive Directors September 23, 2013 7. Notice of Registration put on the September 27, 2013 Inspec...

    WB Inspection Panel - Uzbekistan - 2013
  16. Complaint > Development Forestry Sector Management Project

    Timeline: 69-Register (English)

    ...Request for Inspection received by Secretariat 09/24/2010 2. Request Registered 09/30/2010 3. Notice of Registration with the Request sent to the 09/30/2010 President 4. Notice of Registration sent to: 5. Requesters 09/30/2010 6. Executive Directors 09/30/2010 7. Notice of Registration put on the Inspection Panel 09/30/2010 website 8. Executive Director represen...

    WB Inspection Panel - Liberia - 2010
  17. Complaint > National Drainage Program Project

    Timeline: 34-Register (English)

    ...Request No. RQ 04/5 Country: PAKISTAN Project: PAKISTAN: National Drainage Program Project Action Date: Other Comments 1. Request for Inspection received by Secretariat September 10, 2004 2. Request Registered September 17, 2004 3. Notice of Registration with the Request sent to the September 17,2004 President 4. Notice...

    WB Inspection Panel - Pakistan - 2004
  18. Complaint > Vishnugad Pipalkoti Hydro Electric Project

    Timeline: Register (English)

    ...Request for Inspection received by July 23, 2012 Secretariat 2. Request Registered August 3, 2012 3. Notice of Registration with the Request August 3, 2012 sent to the President 4. Notice of Registration sent to: 5. Requesters August 3, 2012 6. Executive Directors August 3, 2012 7. Notice of Registration put on the August 3, 2012 Inspection Panel website 8. Executive Di...

    WB Inspection Panel - India - 2012
  19. Complaint > Nicaragua Sugar Estates Limited-01/Leon and Chinandega

    Eligibility: CAO Media Statement, January 26, 2012

    ...requested by members of a dialogue table consisting of a local community group, the Chichigalpa Association for Life (ASOCHIVIDA), and the management of Nicaragua Sugar Estates Limited (NSEL), a major sugar producer in western Nicaragua. ASOCHIVIDA represents about 2,000 former NSEL workers and community members affected by the disease. The dialogue and involvement of Boston University responds to a complaint filed by ASOCHIVIDA on behalf of affected people in March 2008 with the Compliance Advi...

    IFC Compliance Advisor/Ombudsman - Nicaragua
  20. Complaint > Ramky-03/Gummidipoondi

    Eligibility: English

    ...President of the World Bank Group, and its mandate is to assist in addressing complaints from people affected by projects in a manner that is fair, objective, and constructive and to enhance the social and environmental outcomes of projects in which IFC and MIGA play a role. In the first instance, complaints are responded to by the CAO’s Ombudsman function. This assessment report is a public document that summarises the complaint and activities undertaken under the Ombudsman process of the...

    IFC Compliance Advisor/Ombudsman - India