Region: Zimbabwe

BAT conspired to bribe Mugabe, BBC reports

13 September 2021

Zimbabwe’s CBZ Holdings under OFAC investigation

29 June 2020

Zimbabwe introduces unexplained wealth orders

08 July 2019

SEC charges KPMG, Deloitte and BDO affiliates

13 March 2018

Zimbabwe forces politicians to declare assets

24 January 2018

EU dismisses call from Zimbabwe's AG to have sanctions lifted

The EU’s general court on 22 April rejected an application from the attorney general of Zimbabwe, Johannes Tomana, and 120 other individuals and companies, to annul sanctions against them. The applicants, who are accused of being linked to human rights violations against the Zimbabwean people, are subject to travel bans and asset freezes.

27 April 2015

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