Reference: SG/F/2012/04/INA
Received Date: 01 August 2012
Subject: Intermediary Bank in Djibouti
Complainant: Confidential
Allegations: Concerns over intermediary bank's activity
Type: F - Governance aspects of financed operations
Outcome*: Inadmissible
Suggestions for improvement: no
Admissibility*
Assessment*
Investigation*
Dispute Resolution*
Consultation*
Closed*
1/08/2012
24/10/2012
25/10/2012
* Admissibility date reflects the date the case was officially registered. All other dates pertain to the date in which a stage was completed.
Case Description
Complaint
On 1 August 2012, the EIB Complaints Mechanism (EIB-CM) received a complaint alleging concerns over an intermediary bank's activity in Djibouti.
EIB-CM Action
In order to obtain further details and/or additional information supporting the allegations the complainant was referring to in his complaint, the EIB-CM unsuccessfully tried on multiple occasions to establish contact with the complainant.
Conclusion
The EIB-CM closed the case due to the failure to establish contact with the complainant.