Word: bilgrami
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Dates: during 1992-1992
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...testimony last week before a subcommittee chaired by Senator John Kerry, a convicted former B.C.C.I. employee fingered Zayed as one of the phony stockholders in B.C.C.I.'s purchase of First American. The witness, Akbar Bilgrami, testified that he had personally read the loan agreements by which B.C.C.I. lent the money to Zayed to buy First American shares. If true, this means that Zayed violated the same banking laws that Adham and Mahfouz are charged with breaking...