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Guilty plea agreement splits BCCI U S assets
The Washington Post reports a U S plea agreement with Bank of Credit and Commerce International divides its 550 million dollars in U S assets between covering losses at four American banks it owned or had interests in and overseas to repay depositors. The deal also pins new crimes on BCCI including illegal control of First American Bankshares Inc and National Bank of Georgia plus money laundering and aiding tax evasion.
MENTIONED IN THIS ARTICLE
Washington
U.S
Bank of Credit and Commerce International
United States
BCCI
District of Columbia
First American Bankshares Inc
National Bank of Georgia
BCC Group
S.A
Luxerbourg
Agha Hasan Abedi
MD Cham Bop Switzerland
CPL i Metropolitan Bank, Ltd
Credit and Sheik Zayed Commerce
Hong Kong
San Ben Francisco
American Holdings CA
SL Si NY
Lela Eae Balelolae
Netherlands Antilles
Ae Credit and Commerce
American Investment N.B
The
Netherlands
First American First American Bank of
Bank of Credit Bank of Banksharen, Inc
And
Commerce Credit and
Washington, DC
New York
Nicholas 2
International Commerce Katzenbech - Overseas Ltd. International
First American
Cayman
George L Davis Bank of Islands
Luxembourg
Maryland
Panama Landen
First American Bank
Nigeria
New York of Virginia
Bank of Francophone
Pensacola
Egypt
D.c
Abu Dhabi
First Anvaridat
Florida
Miami
International Tampa
First American Bank , of Georgia
Bank (Main
Third National Bank World A
of Georgia