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ALTMAN AIDED BCCI SCHEME, WITNESS SAYS - The Washington ...www.washingtonpost.com › archive › politics › › altman-aided...
www.washingtonpost.com
Apr 29, · Dildar Rizvi said that he, along with the founder and president of BCCI, chose individuals to act in the takeover as nominees, or front men, ...
Why Wasn't Bcci Stopped? -- Four Theories Are Cited As Possible...
archive.seattletimes.com
Dildar Rizvi, BCCI treasurer. -- A.M. Bilgrami, former BCCI chief in Panama. -- Bashir Shaikh, former second in command, BCCI-Panama.
How the wily Fox made his mark - Manchester Evening News
www.manchestereveningnews.co.uk
STEPHEN Fox is a law firm chief who has handled some of the region's biggest cases of the last 20 years.
Six BCCI officers, drug kingpin indicted on money-laundering chargeswww.upi.com › Archives › › Six-BCCI-officers-drug-kingpin-...
www.upi.com
Sep 5, · The other BCCI officials indicted include Dildar Rizvi, BCCI's treasurer; Swaleh Naqvi, director and acting president of BCCI; Bashir Shaikh ...
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