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Here is a list of reported corruption scandals in Zimbabwe since 1980: 1987 – Zisco Steel blast Furnace Scandal; 1987 – Air Zimbabwe Fokker Plane Scandal – $100 million; 1986 – National Railways Housing Scandal; 1988 – Willowgate Scandal; 1989 – ZRP Santana Scandal; 1994 – War Victims Compensation Scandal; 1995 – GMB Grain Scandal
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 ...
Political scandals in Zimbabwe (2 P) This page was last edited on 4 September 2024, at 21:29 (UTC). Text is available under the Creative Commons ...
The Enron scandal was defined as being one of the biggest audit failures of all time. The scandal included utilizing loopholes that were found within the GAAP (General Accepted Accounting Principles). For auditing a large-sized company such as Enron, the auditors were criticized for having brief meetings a few times a year that covered large ...
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.
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]
Royal Bank was a small privately owned financial institution and financial services provider in Zimbabwe. As of June 2010, the shareholder's equity in the bank was estimated at US$12.5 million, the minimum capital requirement for a commercial bank in Zimbabwe. [3]