Scammer Agha Hasan Abedi 

Fraudster Agha Hasan Abedi 

Details

Name: Agha Hasan Abedi
Other Name:
Born: 1922
whether Dead or Alive: 1995
Age: 73
Country: Pakistani
Occupation: Shipping magnate
Criminal / Fraud / Scam Charges:
Criminal / Fraud / Scam Penalty: 8 years prison
Known For: Founder of Bank of Credit and Commerce International

Description :


Agha Hasan Abedi

Agha Hasan Abedi is the founder of Bank of Credit and Commerce International. He is also an indicted fraudster for banking frauds in many countries where his bank's branches are located. He was indicted during late 1980s but was never punished nor convicted due to his poor health. He later died of heart attack in the year 1995.


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