Search results
Results From The WOW.Com Content Network
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 ]
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
Trust Banking Corporation (TBC), commonly referred to as Trust Bank, is a commercial bank in Zimbabwe. It is one of the commercial banks in the country, licensed by the Reserve Bank of Zimbabwe, the national banking regulator. [2] Trust Bank is a small financial services provider in Zimbabwe. [3]
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 ...
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]
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.
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 ...
Banks of Zimbabwe (1 C, 22 P) Pages in category "Financial services companies of Zimbabwe" The following 5 pages are in this category, out of 5 total.