Abbas Gokal
http://dbpedia.org/resource/Abbas_Gokal an entity of type: Thing
Abbas Kasimali Gokal (Urdu: عباس گوکل; born in 1936) is a Pakistani businessman, who was chairman of the Gulf Shipping Lines, once the largest shipping empire in the world. Gokal was convicted of fraud in May 1997 and sentenced to 14 years in prison. He was charged with defrauding the Bank of Credit and Commerce International (BCCI) of US$1.2 billion and was the world's biggest single fraudster at the time. His company, the Gulf Group, was the BCCI's single largest borrower.
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Abbas Gokal
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Abbas Gokal
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Abbas Gokal
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42488666
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1100829271
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July 1994
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Released
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United Kingdom
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220
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BCCI Scandal
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Shipping magnate
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Gulf Group
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Abdul Hussein Gokal
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Murtaza Gokal
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Mustafa Gokal
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Abbas Kasimali Gokal (Urdu: عباس گوکل; born in 1936) is a Pakistani businessman, who was chairman of the Gulf Shipping Lines, once the largest shipping empire in the world. Gokal was convicted of fraud in May 1997 and sentenced to 14 years in prison. He was charged with defrauding the Bank of Credit and Commerce International (BCCI) of US$1.2 billion and was the world's biggest single fraudster at the time. His company, the Gulf Group, was the BCCI's single largest borrower.
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Financial fraud
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May 1997,
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Whitemoor Prison
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14764