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BCCI Timeline

BCCI Timeline

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Published by Hamilton Taft

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Published by: Hamilton Taft on Aug 19, 2009
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10/13/2014

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BCCf
FoundedLondon1959AghaHasanAbedi1959UnitedBank
of
Pakistan1971UnitedBank
of
Pakistan1971AghaHasanAbedi1971SheikhZayedbinSultan
AI
Nahyan1971Emir
of
Ahabi1971Bank
of
America1971
CIA
1971
CIA
1971AbuDhabi1971AfghanMujahideen1972AghaHasanAbedi1973
BCCI
1974
BCCI
1976
BCCI
1976
BCCl
1977
BCCI
1977
BCCI
1977GeorgeHW
Bush
1978ClarkClifford1978Robert
A.
Altman1982FinancialGeneralBankshares
1982
FirstAmericanBankshares1982ClarkClifford1982
BeCI
1982CenTrustFederal
SavIngs
Bank1982PriceWaterhouse1982Ernst
&
Young1987George
Bush
1987PriceWaterhouse1988
BCCI
1988
C-Chase
Case
1988
BCCI
1988
CIA
1989
BCCI
1989AbuDhabi19S9PriceWaterhouse1990PriceWaterhouse1990SheikhZayedbinSultan
AI
Nahyan1990AbuDhabi1990
BCCt
1990FirstAmericanBankshares1990GokalCompanies1990
BCCI
1990
BCCI
1990
BeCI
Setup
the
UnitedBank
of
PakistanSetupbyAbediNati
on
aIizationSought
to
createsupranationalbanking
entity
Capitalsupplied
to
UnitedBank
of
PakistanCapitalsupplied
to
UnitedBank
of
PakistanCapitalsupplied
to
UnitedBank
of
Pakistan-2S%Capitalsupplied
to
UnitedBank
of
Pakistan-alledglyPurpose
of
Capitalwas
to
seekfundingroute
for
theAfghnMujahideen
Most
assetswerefromthere
CIA
seekingfundingroute
for
them
thu
UnitedBank
of
Pakistan19branches
27
branches108branches200million
to
1.6billionReported
in
direstraits-Depositsfundingday
to
daybusinessInstead
of
it
beinginveste(Among
1st
banks
to
operateinChina
In
ChinaIntroduced
to
BCCI
by
BurtLanceIntroduced
to
BCCI
byBurt
lance
15
Middle
East
Investorsbought
it
FinancialGeneralBanksharesrenamedNamedChairman
of
FirstAmericanBanksharesRumor
that
BCCI
reallyownedFirstAmericanBanksharesDirectorsF.leeBailyandRichardGerstein-
BCCI
affialatedAccountants
for
BCCI
overseasAuditors
for
BCCI
and
BCCI
Holdings(LondonandLuxenbourg)secured
a
critical25mloanfromabank
that
was
a
BCCI
joint
ventureBecamesoleaccountants
for
BCCI
Implicatedinadrugmoneylaunderingscheme-Tampa,Florida
BeCI
implicatedinadrugmoneylaunderingschemeCalledthe
CIA
moneylaunderingfacility
BCCI
calledthemoneylaunderingfacilityAbuDhabigroupsholdingalmost40%Groupholdingalmost40%in
BCCI
Signed
BCCl1s
1989annualaudit
report
Auditrevealedhundreds
of
millions
of
dollarsunaccounted
for
Resolvedfinancialproblemsand78%inexchange
BCCI
documentationshowstransfer1.48billionloans
to
itsownshareholders
who
usedstock
as
collateralBccrendedup
with
60%
ormore
of
thestockBCClloanedup
to
3)(
thebank'scapitalActuallysiphoned
off
depositorsmoney
to
shoreupbanksshakyloan
portfolio
Paid
off
shareholders
from
depositorsmoneyPleadedguiltyongrounds
of
respondentsuperioronC-Chase
Case
 
19911991ClarkClifford1991Delotte
&
Touche1991WallStreetJournal1991Emir
of
AbuDhabi1991AbuNidal1991PriceWaterhouse1991Sandstorm1991AbuNidal1991SamlerNajmeddin1991Najmedien1991Marc
Rich
1991Luxembourg1991
BCCI
1991
BCCI
1991UnitedKingdom1991ShaithPharaon1991NationalBank
of
Georgia1991Burt
Lance
1991NationalBank
of
Georgia1991FirstAmericanBankshares1991
BCCI
1992IndependenceBank1992ThreeRivers
vs
Bank
of
England1993FirstUnionBank
1993
FirstAmericanBankshares1995Abedi1998PriceWaterhouse1998Ernst
&
Young1998ClarkClifford1998Robert
A.
Altman2001Marc
Rich
2005Delatte
&
Touche2005Three
Rivers
vs
Bank
of
England2008ShaithPharaon
13
billlonunaccounted
for
LiquidatorsfiledlawsuitagainstPriceWaterhouseandErnst
&
YoungMosaic
of
BCCI
connectionssurroundingharkensince
GWBush
cameonboardLawsuitagainsthim
for
400mBroadinvestigationstartedAsked
to
carry
out
an
inquiryReporteddifficulty
if
not
Impossibility
to
reconstructbank'sfinancialhistoryLinkman
to
BCCl
Arab
mannamed
as
Linkman
to
BeCI
Same
as
SamierNajmedien
-link
manto
BCCI
Americanwhowasalways
with
NajmedienOrderedBCClliqudatedinfivecountries-7-5-1991Liquidatedin
5
countries
by
courtinLuxembourgLiquidatorsbycourtsaid9.5billionwaslostorstolenOfficialssaid
BCCI
hadneverturneda
profit
initsexistencePuppet
owner
of
national
Bank
of
GeorgiaOwned
by
Burt
Lance
OwnedNationalBank
of
Georgia
Sold
to
FirstAmericanBoughtNationalBank
of
GeorgiaLiquidatorspleadedguilty
to
all
AmericancrimInalchargesagainstbankSeized
Case
IndictedForcedmerger
with
FirstAmericanFirstUnionwasforcedtomergeDiedSettled
for
175mSettled
for
175mDiedReceivedafailure
to
convictinNewYorkstate,
but
couldneverbankagain.Pardoned
by
Clinton-1-20-2001DroppedlawsuitagaInst
Bank
of
England
Case
Collapsed.Stillafugitive
 
SAUDIA
HamiltonTaft
1.
Sheikh
Abdulazlz
Bin
IbrahimAI-Ibrahim
2.
Abdulaziz
AI-Shehail
3.Abe
Lurie4.
Aziz
AI-yahya
5.
Haddi
Barrage
6.
Harb
Al
Zuheir
7.
OmarBenjamin
8.Assam
AI-Masri
9.
Dr.
Passad
lD.Mohamed
A.
HadidPresident
BushSr.
FEDEX
BCCI
Bank
of
Washington
1.
Iran-Contra
2.
Burt
Lance3.
Adnan
l<hashoggi
1.
Bank
of
Suez
2.
Bank
of
Audi
3.
Bank
of
AI
Tagwa
Saar
FoundationMax
Pharma
Burtlance1.SheikhAbdulaziz
Bin
IbrahimAI-Ibrahim
2.
AbdulazizAI-Shehail
3.
Abe
Lurie
4.
Aziz
AI-yahya
S.
Haddi
Barrage
6.
Harb
Al
Zuheir
7.
OmarBenjamin
8.Assam
AI·Masri

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