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Citation pending | 2001-11-23
The a ppellants, Syed Badshah Nawab Husain and Iqbal Zafar, former employees of the respondent, the Bank of Credit and Commerce International SA (in liquidation) (BCCI), a ppealed with permission of the Court of Appeal...
Citation pending | 1999-12-10
Citation pending | 1999-06-25
BCCI (the bank) had been insolvent from at least 1986, but concealed its insolvency by systematic fraud on a massive scale, and pressurised its employees to procure friends, family and a ssociates to place deposits...
6/96. | 1998-01-28
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