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Sani Ahmad

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January 15, 1992 | From Times Staff and Wire Reports
The former head of the Bank of Credit & Commerce International's Washington office has been arrested and will be questioned by investigators in Washington and New York about allegations that BCCI bribed U.S. government officials and gave and received bribes from corporations, sources said.
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NEWS
January 15, 1992 | From Times Staff and Wire Reports
The former head of the Bank of Credit & Commerce International's Washington office has been arrested and will be questioned by investigators in Washington and New York about allegations that BCCI bribed U.S. government officials and gave and received bribes from corporations, sources said.
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