Scammer Abbas Gokal 

Fraudster Abbas Gokal 

Details

Name: Abbas Gokal
Other Name: Abbas Kasimali Gokal
Born: 1936
whether Dead or Alive:
Age: 84
Country: Pakistani
Occupation: Money launderer
Criminal / Fraud / Scam Charges: Financial fraud
Criminal / Fraud / Scam Penalty: 14 years
Known For: BCCI Scandal

Description :


Abbas Gokal

Abbas Gokal is a Pakistani businessman and a convicted fraudster. Gokal was one of the main reasons for the collapse of BCCI, a Luxemburg based bank in the year 1991 as he defrauded $1.2 billion from the bank for his personal use. He was convicted and sentenced to 14 years for his frauds in the year 1997.


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