The Bank of Credit and Commerce International was the brainchild of Pakistani businessman Agha Hasan Abedi, who envisioned a bank. The Bank of Credit and Commerce International, (BCCI) was a financial $ billion and $15 billion — made its year heist the biggest bank fraud in history. The Bank of Credit and Commerce International (BCCI) was an international bank founded in He described BCCI as "the largest bank fraud in world financial history". On 15 November, BCCI, Abedi and Naqvi were indicted on federal.
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3 thoughts on “Bank of credit and commerce international scandal”
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