Agha Hasan Abedi
BCCI was founded in 1972 by Pakistani financier Agha Hasan Abedi and rapidly expanded to operate in 78 countries with assets exceeding $20 billion by the late 1980s. The bank's collapse primarily harmed small depositors in developing countries, while insiders including Abedi and chief financial officer Swaleh Naqvi siphoned hundreds of millions through fraudulent loans.
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Agha Hasan Abedi is documented in the evidence record of this published dossier.
Co-documented with Agha Hasan Abedi in 1 published dossier, including “BCCI Scandal”.
Co-documented with Agha Hasan Abedi in 1 published dossier, including “BCCI Scandal”.