Scammer Swaleh Naqvi
Fraudster Swaleh Naqvi
Details |
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| Name: | Swaleh Naqvi |
| Other Name: | |
| Born: | 1933 |
| whether Dead or Alive: | |
| Age: | 0 |
| Country: | Pakistani |
| Occupation: | CEO and Chairman at Axact, BOL Network, and Convicted prisoner |
| Criminal / Fraud / Scam Charges: | Scamming |
| Criminal / Fraud / Scam Penalty: | 8 years |
| Known For: | |
Description :
Swaleh Naqvi
Swaleh Naqvi is ‘the former CEO of Bank of Credit and Commerce International’ which collapsed in the year 1991. He was convicted for his hand in banking fraud and was sentenced to prison for 8 years in 1994 with $255.4 million as fine.
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