Reference: SG/G/2010/02/INA
Received Date: 19 August 2010
Subject: API Capital, Zambia
Complainant:
Confidential
Allegations: Irregularities at EIB partner bank in Zambia.
Type: G - EIB's Governance
Outcome*: Inadmissible
Admissibility*
Assessment*
Investigation*
Dispute Resolution*
Consultation*
Closed*
19/08/2010
30/09/2010
6/10/2010
* Admissibility date reflects the date the case was officially registered. All other dates pertain to the date in which a stage was completed.