Advertisement
YOU ARE HERE: LAT HomeCollectionsBanking Industry Sri Lanka
IN THE NEWS

Banking Industry Sri Lanka

FEATURED ARTICLES
NEWS
September 11, 1991 | MARK FINEMAN, TIMES STAFF WRITER
It wasn't easy to get caught stealing at the Bank of Credit & Commerce International, the scandal-ridden financial empire that investigators have described as a global network tailor-made for crooks and con artists. In the case of Imtiaz Ahmad, for example, it was only through the grace of a tardy new moon that police managed to trace the biggest bank fraud in the history of this remote Indian Ocean island state to BCCI and its renegade local executive.
ARTICLES BY DATE
NEWS
September 11, 1991 | MARK FINEMAN, TIMES STAFF WRITER
It wasn't easy to get caught stealing at the Bank of Credit & Commerce International, the scandal-ridden financial empire that investigators have described as a global network tailor-made for crooks and con artists. In the case of Imtiaz Ahmad, for example, it was only through the grace of a tardy new moon that police managed to trace the biggest bank fraud in the history of this remote Indian Ocean island state to BCCI and its renegade local executive.
Los Angeles Times Articles
|