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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 ]
Financial institution that went bust following the Keating Five scandal. Polly Peck: United Kingdom: 30 Oct 1990: Electronics, food, textiles: After a raid by the UK Serious Fraud Office in September 1990, the share price collapsed. The CEO Asil Nadir was convicted of stealing the company's money. Bank of Credit & Commerce International: United ...
Political scandals in Zimbabwe (2 P) This page was last edited on 4 September 2024, at 21:29 (UTC). Text ... Statistics; Cookie statement; Mobile view ...
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 ...
This is a list of commercial banks in Zimbabwe, as updated mid-2024 by the Reserve Bank of Zimbabwe. [1] ... Statistics; Cookie statement; Mobile view; Search. Search.
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.
As of December 2017, the bank was the largest financial services provider in Zimbabwe, ahead of FBC Bank, Barclays Bank Zimbabwe, Stanbic Bank Zimbabwe and Standard Chartered Zimbabwe. At that time, CBZ Bank's total assets were valued in excess of US$1.992 billion with shareholders' equity of US$188.11 million. [1]
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]