#London

8 entries

People (6)

Abbas Gokal Chairman of the Gulf Group shipping empire, BCCI's largest debtor, convicted at the Old Bailey in 1997 of conspiracy to defraud and sentenced to fourteen years.
Declan George-Candiani Declan George-Candiani was a 26-year-old actor from Streatham convicted in October 2024 at the Old Bailey of two terrorism possession counts after being stopped at Stansted Airport, who told police he had developed an interest in the Order of Nine Angles after they found extreme right-wing material on his devices.
Ghassan Qassem Manager of BCCI's Sloane Street branch in London who handled Abu Nidal's accounts and passed details of them to British and American intelligence.
Harry Vaughan Harry Vaughan was an 18-year-old grammar school student from Kingston-upon-Thames convicted in November 2020 at the Old Bailey of 14 terrorism offences including creating Sonnenkrieg Division propaganda, who received a suspended sentence criticised by counter-extremism researchers.
Oskar Dunn-Koczorowski Oskar Dunn-Koczorowski was an 18-year-old from West London who was a Sonnenkrieg Division member sentenced in June 2019 to an 18-month Detention and Training Order at the Old Bailey for two counts of encouraging terrorism via Gab posts supporting Anders Breivik and calling for ethnic cleansing.
Syed Ziauddin Ali Akbar Head of BCCI's London treasury division, whose September 1993 guilty plea to false accounting was the first criminal conviction arising from the bank's collapse.

Metropolitan Police The Metropolitan Police (Met), also known as Scotland Yard, was the police force for London and the primary investigative body in multiple child abuse and trafficking cases documented across the network.
Old Bailey The Central Criminal Court in the City of London, where George Blake, the Matrix Churchill directors, the Maxwell brothers and the National Action and Sonnenkrieg Division defendants were tried.