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What is CG Script about?

The legal proceedings following the collapse of the Bank of Credit and Commerce International (BCCI) in 1991 revealed extensive financial fraud, including money laundering and manipulation of records. Key individuals, such as founder Agha Hasan Abedi and CEO Swaleh Naqvi, faced charges, with Naqvi eventually surrendering for trial, while Abedi evaded prosecution. Civil lawsuits resulted in settlements for victims, and over two decades, approximately 1.4 billion dollars was recovered for creditors.

Author

Rabia Khan

Language

EN