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Abbas Gokal
Abbas Gokal (born c. 1936) was convicted of fraud in May 1997 and sentenced to 14 years in prison. He was charged with defrauding the Bank of Credit and Commerce International (BCCI) of US$1.2 billion and was the world's biggest single fraudster at the time. His company, The Gulf Group, was the BCCI's biggest single borrower. ==References==
* (Behind the Collapse of a Behemoth ) * (BCCI Scandal Long Legal Wranglings ) * (BCCI's Best Customer is also its Worst Customer ) * (Sequel to Biggest Banking Fraud in History - Band of Credit and Commerce International ) * (On the Trail of Gokal )
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Abbas Gokal」の詳細全文を読む
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