Skip to main navigation Skip to main content
Home

Bank of Credit and Commerce International 1972–1991

  • Key Events
  • Explore
    • BCCI the Bank
    • The Founder
    • Perspective
      • New Perspectives
      • Verdict Deferred
      • BCCI 
      • Agha Hasan Abedi
      • Reports, Articles and Books
      • The Limits of Official Inquiries
      • Key Allegations against BCCI
        • BCCI’s Financial Condition and Reported Capital
        • False Accounting and Concealment of Losses
        • ICIC Companies and Nominee Arrangements
        • Lending Practices and Major Borrowers
        • BCCI Money-Laundering C-Chase
        • Acquisition and Control of Banks in the United States
        • Political Relationships, Payments and Alleged Bribery
        • Terrorism, Arms Trading and High-Risk Customers
        • Intelligence Agencies and Covert Operations
        • CAPCOM and Commodities Trading
        • The Alleged “Black Network” and Other Sensational Claims
        • The Claim of an Organisation-Wide “Criminal Culture”
      • Double Standards in Banking Regulation
      • Bank of England and BCCI - From Supervision to Closure
      • Double Standards - Compensation
      • Questions of Bad Faith
      • Alternative Perspectives on the Closure of BCCI
  • Library
  • FAQs
  • About

Breadcrumb

  1. Home
  2. Explore
  3. Perspective

False Accounting and Concealment of Losses

 

 

1
  • BCCI the Bank
  • The Founder
  • Perspective
  • New Perspectives
  • Verdict Deferred
  • BCCI 
  • Agha Hasan Abedi
  • Reports, Articles and Books
  • The Limits of Official Inquiries
  • Key Allegations against BCCI
    • BCCI’s Financial Condition and Reported Capital
    • False Accounting and Concealment of Losses
    • ICIC Companies and Nominee Arrangements
    • Lending Practices and Major Borrowers
    • BCCI Money-Laundering C-Chase
    • Acquisition and Control of Banks in the United States
    • Political Relationships, Payments and Alleged Bribery
    • Terrorism, Arms Trading and High-Risk Customers
    • Intelligence Agencies and Covert Operations
    • CAPCOM and Commodities Trading
    • The Alleged “Black Network” and Other Sensational Claims
    • The Claim of an Organisation-Wide “Criminal Culture”
  • Double Standards in Banking Regulation
  • Bank of England and BCCI - From Supervision to Closure
  • Double Standards - Compensation
  • Questions of Bad Faith
  • Alternative Perspectives on the Closure of BCCI
  • BCCI the Bank
  • The Founder
  • Common Questions
Home

Who's behind this website?

This website is maintained by former BCCI employees to provide information for students, researchers, former employees, families and others seeking to understand BCCI’s history, operations, the controversy surrounding its closure, and the Founder’s vision. Not an official publication of BCCI or its liquidators. [Corrections and right of reply] 

Feedback and contributions to website content. Contact

Donations and support to complete development of the website. Donate

  • Disclaimer
  • Terms and conditions
  • Privacy policy
  • Contact

© 2026 BCCI Campaign Committee. Design by Effusion