Swaleh Naqvi
From EverybodyWiki Bios & Wiki
Swaleh Naqvi is a British-Pakistani fraudster and former Chief Operating Officer of Bank of Credit and Commerce International.[1]
Career
Naqvi was made CEO of the Bank of Credit and Commerce International in 1988.[2]
In October 1994, he was jailed for eight years.[3]
References
- ↑ "FORMER BCCI OFFICIAL NAQVI SENTENCED TO PRISON". 20 October 1994 – via www.washingtonpost.com.
- ↑ https://tribune.com.pk/story/860167/down-memory-lane-24-years-on-bcci-saga-still-haunts/
- ↑ "Former B.C.C.I. Chief Given 8-Year Jail Term". The New York Times. 20 October 1994.
 | This Pakistani biographical article is a stub. You can help EverybodyWiki by expanding it. |
This article "Swaleh Naqvi" is from Wikipedia. The list of its authors can be seen in its historical and/or the page Edithistory:Swaleh Naqvi. Articles copied from Draft Namespace on Wikipedia could be seen on the Draft Namespace of Wikipedia and not main one.
|
This page exists already on Wikipedia. |
