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 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 Was a Bank Run by Dictators in the Middle East ThatTells the …
WEBJul 7, 2020 · BCCI was a kleptocratic institution whose influence reached the White House—and a model for today’s global crooks. By Casey Michel, head of the Human Rights Foundation's Combating Kleptocracy...
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...
Great frauds in history: BCCI – Agha Hasan Abedi’s dodgy bank
WEBJan 27, 2020 · To all appearances, BCCI – set up by Agha Hasan Abedi – was a legitimate bank. But it was a haven of crooks and criminals, and went bankrupt owing investors $20bn.
Re Bank of Credit and Commerce International SA (No 8)
WEBMar 25, 2024 · The leading case on charges over bank accounts. BCCI had lent to corporates, and taken security in the form of deposits placed with BCCI by the principals behind the corporate borrower. BCCI itself (being a giant fraud) had collapsed.
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).