Word: hasan
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Reached by phone this week in Houston, Dr.Chamsah Hasan, Shah's mother, confirmed that shehad received Binazir's grade reports several yearsago, but said that her son had eventually fixedthe...
...several department veterans have suggestedthat the general counsel's office should notinvestigate charges of potentially unlawfulbehavior in the guard unit, because Marshall hasan interest in protecting the University fromlawsuits...
Simultaneous probes by the office of New York District Attorney Robert Morgenthau, the Justice Department and the Federal Reserve indicate that Clifford, as chairman of First American, and Altman, as president, acted as knowing front men for B.C.C.I. founder Agha Hasan Abedi, falsifying documents and lying to authorities. The two are also charged with using First American's 1987 purchase of National Bank of Georgia as a vehicle for transferring huge and unmerited profits to B.C.C.I., all under Abedi's direction...
...Dhabi and President of the United Arab Emirates. "Abu Dhabi has been promising cooperation for a year, but we've gotten nothing out of them," the district attorney said last week. His frustration is understandable: Zayed, now the owner of the tattered remains of B.C.C.I. founder Agha Hasan Abedi's erstwhile $20 billion banking empire, has placed 18 of the bank's top officials -- all of them potential witnesses who could help explain the workings of the criminal operations -- under house arrest in Abu Dhabi while he sits on most of the bank's records...
...Agha Hasan Abedi, founder of the Bank of Credit & Commerce International, ranks as one of the great criminal minds of his time, a man who built a financial web that is unlikely ever to be completely understood. In fact, B.C.C.I. might have endured longer had Abedi not fallen gravely ill in the late 1980s. The frail 68-year-old could only watch from his estate in Karachi when the branches of his bank were seized in 69 countries last July...