
ITeM's
director files anti-corruption claim
on the World Bank's internet initiative
Roberto Bissio,
coordinator of Social Watch and Latin American secretary of
Third World Network, and Dr. Carlos Abin, Executive Director
of the Instituto del Tercer Mundo have called on the Bank's
Fraud and Corruption Investigations Hotline to investigate:
"a misuse of Bank funds and positions, gross waste of
Bank funds, cost mischarging or defective pricing and perhaps
even fraud and misleading of public opinion."
They claim that "potential donors are being misled to
make grants to a supposedly independent Foundation that in
fact is just an appendix of the Bank".
They also state: their concern that "senior World Bank
managers, especially the Bank's President James Wolfensohn and
the former Vice President for Human Resources, Richard Stern,
have used their positions at the Bank to create a new
organisation in which they will hold positions".
They raise serious questions about the ongoing relationship
between the World Bank and the 'independent' Foundation it has
established. "The Foundation will contract the Bank to
provide staff, infrastructure and services necessary for it to
function. Any legitimate independent recipient of Bank funds
is required to conduct an open bidding process before
contracting services from third parties.
Why was the foundation exempted from this rule? On what
basis has the Bank decided to fund an entity even before it
was properly created? If it is true that this
"Independent Foundation" is contracting back to the
Bank, staffed by the Bank, situated in the Bank, entirely
designed by the Bank and largely capitalized by the Bank, we
may be facing a case where eventual donors and perhaps even
the American authorities that granted it legal status as a
non-profit organization, may have been deceived in their good
faith to accept a non-existing independence."
The claim has been filed by Mr. Roberto Bissio, a
journalist, coordinator of Social Watch and Latin American
secretary of Third World Network. He is a member of UNDP's
civil society advisory committee and has written extensively
on the role of information technologies in development. Dr.
Carlos Abin is Executive Director of the Instituto del Tercer
Mundo. As a lawyer he has advocated diverse actions in defence
of the environment, freedom of communications and defence of
human rights.
Both claimants are Uruguayans, working from Montevideo:
c/o ITeM, Jackson 1136, Montevideo 11200, Uruguay
Phone: +598 (2) 4196192
Fax: +598 (2) 4119222
Links
Appeal for investigation on Development
Gateway for "misuse of Bank funds or positions" (en
inglés)
by Roberto Bissio and Dr. Carlos Abin
Recurso
de investigación sobre el Portal de Desarrollo por “Utilización Indebida de
Fondos o Cargos del Banco” (en español)
por Roberto Bissio y Dr. Carlos Abin
Development: Fraud,
Misuse of funds charge over Bank's Internet Project
by Chakravarthi Raghavan (en
inglés)
Cargos
contra un Proyecto de Internet del Banco Mundial por fraude de desarrollo y uso
indebido de fondos (en
español)
por Chakravarthi
Raghavan
DEVELOPMENT-MEDIA
World Bank Accused of Fraud in Internet Scheme
by Abid Aslam
Anti-corruption claim filed on World Bank internet gateway
Other Links
Uruguayans
file anti-corruption claim on the Gateway
http://www.brettonwoodsproject.org/topic/knowledgebank/gateway/k24corrupclaim.html
Debate
sobre Development Gateway en Bretton Woods Project (Proyecto de monitoreo del
Banco Mundial y el FMI)
http://www.brettonwoodsproject.org/topic/knowledgebank/gateway/index.htm
Procedimientos
del Banco Mundial para Manejar Alegaciones de Fraude y Corrupción
http://wbln0018.worldbank.org/LAC/lcrfin/Doclib.nsf/abc0ea6715d9b9658525670800388
c39/60f683b098aeb23185256897004da5fe?OpenDocument
Instituto
del Banco Mundial. Centro para la gobernabilidad y Control de Corrupciòn
http://www.worldbank.org/wbi/governance/index-esp.htm
El
Banco Mundial da a conocer directrices sobre la corrupción
http://www.worldbank.org/html/extdr/extcs/es/102397es.htm#corruption
Development
Gateway (en español)
http://developmentgateway.org/
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