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Swaleh Naqvi, the Glossary

Index Swaleh Naqvi

Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a British Pakistani banker and convicted felon who was the chief executive officer of Bank of Credit and Commerce International.[1]

Table of Contents

  1. 11 relations: Agra, Bank, Bank of Credit and Commerce International, Chicago Tribune, Chief executive officer, Felony, Karachi, The Express Tribune, The Independent, The New York Times, The Washington Post.

  2. Bank of Credit and Commerce International people
  3. Pakistani bankers
  4. Pakistani chief executives
  5. Pakistani fraudsters
  6. Pakistani people imprisoned abroad
  7. Pakistani white-collar criminals

Agra

Agra is a city on the banks of the Yamuna river in the Indian state of Uttar Pradesh, about south-east of the national capital Delhi and 330 km west of the state capital Lucknow.

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Bank

A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans.

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Bank of Credit and Commerce International

The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.

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Chicago Tribune

The Chicago Tribune is an American daily newspaper based in Chicago, Illinois, owned by Tribune Publishing.

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Chief executive officer

A chief executive officer (CEO) (chief executive (CE), or managing director (MD) in the UK) is the highest officer charged with the management of an organization especially a company or nonprofit institution.

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Felony

A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious.

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Karachi

Karachi (کراچی) is the capital city of the Pakistani province of Sindh.

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The Express Tribune

The Express Tribune is a daily English-language newspaper based in Pakistan.

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The Independent

The Independent is a British online newspaper.

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The New York Times

The New York Times (NYT) is an American daily newspaper based in New York City.

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The Washington Post

The Washington Post, locally known as "the Post" and, informally, WaPo or WP, is an American daily newspaper published in Washington, D.C., the national capital.

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See also

Bank of Credit and Commerce International people

Pakistani bankers

Pakistani chief executives

Pakistani fraudsters

Pakistani people imprisoned abroad

Pakistani white-collar criminals

References

[1] https://en.wikipedia.org/wiki/Swaleh_Naqvi