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    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.