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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