Career
He was charged with defrauding the Bank of Cr and Commerce International (BCCI) of United States$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.
He was charged with defrauding the Bank of Cr and Commerce International (BCCI) of United States$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.
