BCCI Investigation Day 2 Part I
The subcommittee continued to hear testimony into the Bank of Credit and Commerce International scandal and its effects …
BCCI Investigation
1991-08-08T20:02:13-04:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvNzFlXC8xOTkxMDgwODIwMjQxOTAwMV9oZC5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==The Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations heard testimony on the finances of the Bank of Credit and Commerce International from the former chief financial officer for its London branch Masihur Rahman. BCCI actually became insolvent in 1985, according to Mr. Rahman, but the regulators failed to detect the condition which was covered by a $150 million cash transaction from a BCCI subsidiary. This is an incomplete program.
The Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations heard testimony on the finances of the Bank … read more
The Senate Foreign Relations Subcommittee on Terrorism, Narcotics, and International Operations heard testimony on the finances of the Bank of Credit and Commerce International from the former chief financial officer for its London branch Masihur Rahman. BCCI actually became insolvent in 1985, according to Mr. Rahman, but the regulators failed to detect the condition which was covered by a $150 million cash transaction from a BCCI subsidiary. This is an incomplete program. close
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- Masihur Rahman Chief Financial Officer (Former) Bank of Credit and Commerce International
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