Swaleh Naqvi

Swaleh Naqvi was a British Pakistani former banker who was the Chief Operating Officer of Bank of Credit and Commerce International.[1] He was convicted in the BCCI banking fraud and served jail time for eight years.[2]

Career

Naqvi was made CEO of the Bank of Credit and Commerce International in 1988.[3]

In October 1994, he was jailed for eight years in the BCCI banking fraud.[4]

Death

Naqvi died on 9 September 2019, in Karachi after a brief illness.[5]

References
  1. "FORMER BCCI OFFICIAL NAQVI SENTENCED TO PRISON". 20 October 1994 – via www.washingtonpost.com.
  2. "BCCI chief sentenced to eight years". Retrieved 7 September 2019.
  3. "Down memory lane: 24 years on, BCCI saga still haunts". The Express Tribune. March 28, 2015.
  4. "Former B.C.C.I. Chief Given 8-Year Jail Term". The New York Times. 20 October 1994.
  5. https://thefinancialdaily.com/a-legend-of-pakistan-swaleh-naqvi-passes-away/


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