Global Investigations Review - The law and practice of international investigations

World Bank sanctions tech company for fraud in Vietnam

By Will Barbieri

25 June 2020

World Bank sanctions tech company for fraud in Vietnam Ho Chi Minh City, Vietnam, where SBD is based (Credit: Shutterstock: Nguyen Quang Ngoc Tonkin)

The World Bank has punished a Vietnamese technology management company for fraud linked to transport projects in the country.