VOL. XXXIV
NO. 50
16-SEPTEMBER-1991
Financial and Banking News
Regional Banking
Abu Dhabi Arrests BCCI Employees
Abu Dhabi police arrested about 30 BCCI employees on 8 September, includingMr. Swaleh Naqvi , the former general manager, and Mr. Zafar Iqbal, who replacedMr. Naqvi as general manager last year. Some 10 of these were subsequentlyreleased, although Mr. Naqvi and Mr. Iqbal were not. BCCI has 600 employees inAbu Dhabi, spread over eight branches and its head office. At the beginning of...
Please log in to read the rest of this story.
You may purchase access to entire
MEES digital archives by subscribing.
This subscription gives you access to all the content of MEES digital archives up to 1978!