Zafar Iqbal
Zafar Iqbal took over as head of BCCI in late 1990, after the firing of Agha Hasan Abedi and Swaleh Naqvi.
Zafar Iqbal took over as head of BCCI in late 1990, after the firing of Agha Hasan Abedi and Swaleh Naqvi.1 He was also responsible for inspecting the "dancing girls" for clients.2
Role at BCCI
As head of BCCI, Iqbal was the bank's president when William Ryback of the Federal Reserve demanded to see the audit reports.3 He was forced by Ryback to agree that the audit would not be brought back to the United States, nor would the Bank of England allow a copy to be taken.4
Sources
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 9. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 174. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 132. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 133. ↩
- Beaty, Jonathan and Gwynne, S. C. The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York: Random House, 1993, p. 393. ↩
Local network
Zafar Iqbal's direct connections. Click any node to navigate, drag to pan, scroll (or pinch) to zoom. + 2‑hop expands the neighborhood one level further.