MICI-BID-PR-2023-0208
Downtown Redevelopment, Modernization of Metropolitan Public Transport, and of Government Offices Project — Request III
Country: Paraguay
Reception date: April, 25 2023
Current Status: Closed
Requesters:
Confidential
Summary of the Request
The Request cites only allegations of alleged misuse of funds, area outside the scope of the Mechanism.
Recent actions
On April 26, 2023, the Request was not registered because it solely contained allegations of irregularities related to the procurement process, and corruption processes, which are outside the scope of MICI (exclusion 19 (a) of the MICI Policy, referring to issues outside MICI’s scope). Consequently, the Request was transferred to the Office of Institutional Integrity (OII) so they can address the issues described.
Past actions
B
Downtown Redevelopment, Modernization Metropolitan Public Transport, Gov Offices
TRANSPORT
Loan Operation
USD 143,000,000
| Registration Not registered | Eligibility | Assessment | Consultation Process | Monitoring | Recommendation for a CR and ToRs | Investigation | CR Report | Monitoring |
| Registration | Consultation Phase (CP) | Compliance Review Phase (CRP) | ||||||
Chronology and documents
| Steps and milestones | Date | Remarks | Documents |
|---|---|---|---|
| Registry | |||
| 36121 Request Receipt | 2023-04-25 | Requests of a confidential nature are not published. | |
| 36119 Notice of Registration | 2023-04-26 | 5 business days from the date of receipt of the Request or 15 business days when further information is required from the Requesters. | |
| 36120 Closing date of MICI process | 2023-04-26 | ||