Intelligence Reference · Person
Swaleh Naqvi
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Archive Summary
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.
··1972 — 2005·Person
Referenced In01
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Dossier
BCCI Scandal
Swaleh Naqvi is documented in the evidence record of this published dossier.
Published Dossier9 verified sources
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Person
John Kerry
Co-documented with Swaleh Naqvi in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 3 dossiers
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Agha Hasan Abedi
Co-documented with Swaleh Naqvi in 1 published dossier, including “BCCI Scandal”.
ReportedAppears in 1 dossier
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