When Tanal Global Holdings tried to defraud the Ivory Coast government.

Tanal News Section

Year 2015-2016.
Subject construction of a road in Ivory Coast, the Boundiali - Odienné, funded by Islamic Development Bank, value of the contract, about 120 million euros.
To make a long story short, Tanal Global Holdings comes to the tender and passes the pre-selection.
At the next stage, however, 3 days of investigation lead to a rather striking result. In Côte d'Ivoire it is worth jail time but the tight timeframe dictates that Tanal Global Holdings simply be excluded from the tender. But Tanal despite being found out, appeals. Rejected.
Here is the document on the exclusion and rejection of the appeal.
For those who do not feel like reading the full document, which we have also translated, here is a summary.

- Outdated and forged tax certificate
- Outdated and forged social certificate;
- Line of credit to be verified and forged as not yet obtained by the bidder.
- Non-compliant staff with falsified CVs not only not having all the required experience, but having made false statements in their CVs.
- Very insufficient material justified by false documents for the most part.

Appeal dismissed as unfounded. TANAL GLOBAL HOLDING, in fact, "could never have passed the pre-qualification stage without having made false statements about all aspects of the company and its experience in road works, most of which should be acquired even before its year of existence or at least the year it began its activities in the road sector."

Almost as if it were a company made specifically to participate in a competition.

Click here to view the ruling document on Tanal Global in the original language!

Click here to view the document about the ruling on Tanal Global in Italian



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