Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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1990
CIH scandal
The late-1990s CIH scandal concerned allegations of improper lending and use of the bank as a slush fund. The bank was reportedly close to collapse, with approximately half of its loan portfolio—around 10 billion Moroccan dirhams—described as non-performing. The legal proceedings lasted nearly two decades and involved former senior executives, with differing outcomes among those implicated.