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Syed Z A Akbar

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September 6, 1991 | DOUGLAS FRANTZ and RONALD J. OSTROW, TIMES STAFF WRITERS
A former president of the Bank of Credit & Commerce International and five other BCCI officials have been charged with laundering millions of dollars in drug profits as well as money belonging to former Panamanian dictator Manuel A. Noriega. The federal indictment, unsealed Thursday in Tampa after an international manhunt netted one of the former bankers in France, describes BCCI as a corrupt organization set up to launder illicit funds through its worldwide branches.
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BUSINESS
May 2, 1992 | From Associated Press
A federal judge has fined a London trading company linked to the BCCI scandal for failing to respond to an indictment. U.S. District Judge William J. Castagna in Tampa on Thursday fined Capcom Financial Services Ltd. $5,000 for each day it fails to answer the court's summons to appear. Capcom was founded by former Bank of Credit & Commerce International treasurer S.Z.A. Akbar.
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BUSINESS
May 2, 1992 | From Associated Press
A federal judge has fined a London trading company linked to the BCCI scandal for failing to respond to an indictment. U.S. District Judge William J. Castagna in Tampa on Thursday fined Capcom Financial Services Ltd. $5,000 for each day it fails to answer the court's summons to appear. Capcom was founded by former Bank of Credit & Commerce International treasurer S.Z.A. Akbar.
NEWS
September 6, 1991 | DOUGLAS FRANTZ and RONALD J. OSTROW, TIMES STAFF WRITERS
A former president of the Bank of Credit & Commerce International and five other BCCI officials have been charged with laundering millions of dollars in drug profits as well as money belonging to former Panamanian dictator Manuel A. Noriega. The federal indictment, unsealed Thursday in Tampa after an international manhunt netted one of the former bankers in France, describes BCCI as a corrupt organization set up to launder illicit funds through its worldwide branches.
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