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.
Related Fraudsters Scammers:
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites