Bank of Credit and Commerce International - Wikipedia
WEBThe Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. [1] The bank was registered in Luxembourg with head offices in Karachi and London.
B.C.C.I.: The Dirtiest Bank of All - TIME
WEBJul 29, 1991 · Nothing in the history of modern financial scandals rivals the unfolding saga of the Bank of Credit & Commerce International, the $20 billion rogue empire that regulators in 62 countries...
BCCI Was a Bank Run by Dictators in the Middle East ThatTells the …
WEBJul 7, 2020 · Overseen by autocratic oligarchs abroad, this bank used everything including shell companies, fake foundations, and anonymous real estate purchases to launder billions and billions of dollars.
BCCI Case May Be History’s Biggest Bank Fraud Scandal - Los Angeles Times
WEBJul 11, 1991 · By all accounts, the case of the Bank of Credit and Commerce International is already shaping up to be the biggest bank fraud scandal in history. Estimated losses range as high as $15...
After 22 years, UAE branches of defunct BCCI finally liquidated
WEBJul 4, 2013 · The UAE branches of Bank of Credit and Commerce International (BCCI) have been liquidated some 22 years after the fraud-hit lender was shut down in one of the biggest banking scandals of the time. The Central Bank yesterday issued a statement confirming the liquidation of BCCI's local branches.
BCCI liquidators to stand down - Financial Times
WEBMay 17, 2012 · Liquidators of the collapsed Bank of Credit and Commerce International are to stand down after 21 years orchestrating one of the longest corporate wind downs in history, which was revealed to have...
Dramatic finale as curtain falls on BCCI case - Financial Times
WEBNov 2, 2005 · Twelve years after it started and with legal bills topping £100m, the huge and hotly contested misfeasance claim brought by liquidators of Bank of Credit and Commerce International against...
Explore Our Business and Tech Coverage - The New York Times
WEBAug 12, 1991 · When an international team of bank supervisors gathered in late June at the Bank of England on Threadneedle Street in London, they were shocked by a confidential report prepared by the...
BCCI Investigation Day 6 - C-SPAN.org
WEBOct 22, 1991 · Senate Foreign Relations Subcommittee on International Operations hearing on Investigation of the Bank of Credit and Commerce International (BCCI). The Committee heard from a former...
BCCI Investigation Day 2 Part II - C-SPAN.org
WEBAugust 2, 1991. BCCI Investigation Day 2 Part II. The subcommittee continued to hear testimony on the investigation into the finances of the Bank of Credit and Commerce International,...