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On Transparency International's 2024 Corruption Perceptions Index, Zimbabwe scored 21 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Zimbabwe ranked 158th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [ 4 ]
Willowgate was a 1988–89 political scandal in Zimbabwe involving the illegal resale of automobile purchases by various government officials, uncovered by The Bulawayo Chronicle. The ensuing investigation resulted in the resignations of five members of President Robert Mugabe 's cabinet.
This required an exponentially growing number of investors to afford the lease payments. The fraud was the largest corporate scandal in German history and caused financial damages of about 4.9bn DM (≈€3.3bn). Equitable Life Assurance Society: United Kingdom: 8 Dec 2000: Insurance
The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, also known as the Banking Royal Commission and the Hayne Royal Commission, was a royal commission established on 14 December 2017 by the Australian government pursuant to the Royal Commissions Act 1902 to inquire into and report on misconduct in the banking, superannuation, and financial ...
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Corruption is a form of dishonesty or a criminal offense that is undertaken by a person or an organization that is entrusted in a position of authority to acquire illicit benefits or abuse power for one's gain.
In December 1999, the IMF terminated financial support for Zimbabwe, citing economic mismanagement and widespread corruption as impediments to reform. [ 305 ] To meet growing demand for constitutional reform, in April 1999 Mugabe's government appointed a 400-member Constitutional Commission to draft a new constitution which could be put to a ...
In 2004 Chivayo was charged with fraud involving ZAR 837 000 South African rand while other's believed the amount to exceed R2 000 000 South African rand and was incarcerated at Chikurubi Prison, a maximum security prison in Zimbabwe. [18] [19] In December 2017 Chivayo was arrested over a $5 million United States dollar ZESA contract. [20]