FraudNews
05-22-2015, 08:16 PM
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Foreign Policy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZPerUXpG3N8nPpAxgpVeKNV9gAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778849426467&ei=kY5fVeieIsWQ3gGt74CgAw&url=http://foreignpolicy.com/2015/05/22/remembering-pakistans-biggest-and-baddest-fraud-scandal/)
Remembering Pakistan's Biggest and Baddest Fraud Scandal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZPerUXpG3N8nPpAxgpVeKNV9gAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778849426467&ei=kY5fVeieIsWQ3gGt74CgAw&url=http://foreignpolicy.com/2015/05/22/remembering-pakistans-biggest-and-baddest-fraud-scandal/)
Foreign Policy
Founded in 1972 by a Pakistani named Agha Hasan Abedi (who served as director until 1990), the bank became synonymous with fraud on the most massive (and global) of scales. BCCI attracted all the wrong superlatives: Biggest corporate criminal ...
and more » (http://news.google.co.za/news/more?ncl=dTb38gw0NZd3ZbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZPerUXpG3N8nPpAxgpVeKNV9gAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778849426467&ei=kY5fVeieIsWQ3gGt74CgAw&url=http://foreignpolicy.com/2015/05/22/remembering-pakistans-biggest-and-baddest-fraud-scandal/)
Foreign Policy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZPerUXpG3N8nPpAxgpVeKNV9gAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778849426467&ei=kY5fVeieIsWQ3gGt74CgAw&url=http://foreignpolicy.com/2015/05/22/remembering-pakistans-biggest-and-baddest-fraud-scandal/)
Remembering Pakistan's Biggest and Baddest Fraud Scandal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZPerUXpG3N8nPpAxgpVeKNV9gAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778849426467&ei=kY5fVeieIsWQ3gGt74CgAw&url=http://foreignpolicy.com/2015/05/22/remembering-pakistans-biggest-and-baddest-fraud-scandal/)
Foreign Policy
Founded in 1972 by a Pakistani named Agha Hasan Abedi (who served as director until 1990), the bank became synonymous with fraud on the most massive (and global) of scales. BCCI attracted all the wrong superlatives: Biggest corporate criminal ...
and more » (http://news.google.co.za/news/more?ncl=dTb38gw0NZd3ZbM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHZPerUXpG3N8nPpAxgpVeKNV9gAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778849426467&ei=kY5fVeieIsWQ3gGt74CgAw&url=http://foreignpolicy.com/2015/05/22/remembering-pakistans-biggest-and-baddest-fraud-scandal/)