Organisation: Bank of Credit and Commerce International

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Latest financial fraudster joins long and infamous list

IF previous rogue traders are anything to go by, notoriety and possibly even a Hollywood film await the person behind the €1.66 billion UBS fallout.

Fri, 16 Sep, 2011

BCCI liquidators withdraw €1.47bn lawsuit against Bank of England

A £1 BILLION (€1.47bn) lawsuit launched against the Bank of England more than 12 years ago over its alleged failure to clamp down on the fraudulent activities of the Bank of Credit and Commerce International (BCCI) collapsed in the High Court yesterday.

Thu, 03 Nov, 2005

Bank accused of dishonesty in £1bn suit

A NEARLY one-billion-pound (€1.45bn) lawsuit against the Bank of England over its role in the world’s biggest banking fraud 13 years ago kicked-off yesterday with sharp criticism of the 300-year-old central bank.

Wed, 14 Jan, 2004