Page 273 - Volume 2_CHANGES_merged_with links
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Obstacles to progress


                                                                                                 Distortions


                  consulting work and studies, and away from those where it was more difficult, such as
                  the purchase of necessary scientific equipment.

                  Bribes also commonly were demanded and paid to be "short listed," to approve contract
                  amendments and extensions, to compromise auditors, to induce site inspectors and
                  supervisors to look the other way, to avoid the cancellation of a contract for poor

                  performance, and so on.
                                                           ***
                  Bribe recipients included project, government and ministry personnel at all levels (even,
                  at the project level, clerical personnel), political parties, government and external

                  auditors, inspectors and construction supervisors, employees of international aid
                  agencies (to influence project design and to obtain necessary approvals), and potential

                  competitors to dissuade them from bidding.
                                                           ***
                  Several contractors offered to pay for "plant or study tours" for project personnel and
                  their spouses, which were really vacations and shopping expeditions, other contractors

                  "rented" office space or living quarters, some of which were never occupied, from project
                  officials at exorbitant rates. Other companies were asked, or offered, to pay for the
                  education of project officials" children, or to employ their relatives. One consulting firm

                  provided several years of free lodging to an international aid agency employee.
                                                           ***
                  From Kickbacks to Hidden Interests: the use of

                •   Front Companies
                •   "Loan Brokers"

                •   Bid Rigging
                •   Collusive Bid Rigging

                •   Fraud by Contractors “
                                   "Summary of Fraud and Corruption Cases in International Development Projects"   324
                                                                   International Anti Corruption Resource Center."

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