Swaleh Naqvi

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

  1. ↑ "FORMER BCCI OFFICIAL NAQVI SENTENCED TO PRISON". 20 October 1994 – via www.washingtonpost.com.
  2. ↑ https://tribune.com.pk/story/860167/down-memory-lane-24-years-on-bcci-saga-still-haunts/
  3. ↑ "Former B.C.C.I. Chief Given 8-Year Jail Term". The New York Times. 20 October 1994.
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