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Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a British Pakistani banker and convicted felon who was the chief executive officer of Bank of Credit and Commerce International. He was convicted in the BCCI banking fraud and served jail time for eight years.

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  • Swaleh Naqvi (en)
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  • Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a British Pakistani banker and convicted felon who was the chief executive officer of Bank of Credit and Commerce International. He was convicted in the BCCI banking fraud and served jail time for eight years. (en)
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  • Swaleh Naqvi (en)
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  • Swaleh Naqvi (en)
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  • Karachi, Pakistan (en)
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  • Agra, British India (en)
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  • Pakistani (en)
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  • Banker (en)
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  • Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a British Pakistani banker and convicted felon who was the chief executive officer of Bank of Credit and Commerce International. He was convicted in the BCCI banking fraud and served jail time for eight years. (en)
criminal penalty
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