Bank of Credit and Commerce International

  • Home
  • Bank of Credit and Commerce International

SHOWING:

151 to 186 of 186 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

BCCI investigators turn eyes to Bermuda in search for assets

European investigators looking into the Bank of Credit & Commerce International scandal have turned their attentions to Bermuda.They are trying to locate the assets of Sheikh Khalid bin Mahfouz, who has business interests on the island.