Scammer Abbas Gokal
Fraudster Abbas Gokal
Details |
|
| Name: | Abbas Gokal |
| Other Name: | Abbas Kasimali Gokal |
| Born: | 1936 |
| whether Dead or Alive: | |
| Age: | 84 |
| Country: | Pakistani |
| Occupation: | Money launderer |
| Criminal / Fraud / Scam Charges: | Financial fraud |
| Criminal / Fraud / Scam Penalty: | 14 years |
| Known For: | BCCI Scandal |
Description :
Abbas Gokal
Abbas Gokal is a Pakistani businessman and a convicted fraudster. Gokal was one of the main reasons for the collapse of BCCI, a Luxemburg based bank in the year 1991 as he defrauded $1.2 billion from the bank for his personal use. He was convicted and sentenced to 14 years for his frauds in the year 1997.
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