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BCCI also acquired parallel banks through acquisitions: buying the Banque de Commerce et Placements ( BCP ) of Geneva in 1976, and creating KIFCO ( Kuwait International Finance Company ), Credit & Finance Corporation Ltd, and a series of Cayman-based companies held together as ICIC ( International Credit and Investment Company Overseas, International Credit and Commerce, etc .).
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BCCI and also
BCCI creditors also instituted a $ 1 billion suit against the Bank of England as a regulatory body.
BCCI was also heavily involved in First American personnel matters.
The audit also confirmed what many Americans who watched BCCI long suspected — that BCCI secretly ( and illegally ) owned First American.
Oliver North also used and held multiple accounts at BCCI.
The CIA also worked with BCCI in arming and financing the Afghan mujahideen during the Afghan War against the Soviet Union, using BCCI to launder proceeds from trafficking heroin grown in the Pakistan-Afghanistan borderlands, boosting the flow of narcotics to European and U. S. markets.
BCCI also established the Infaq Foundation in Pakistan, which was instrumental in funding the establishment of some of the top universities of the region, such as BCCI FAST ( Institute of Computer Sciences ) and GIK ( Institute of Science, Engineering, & Technology ), in addition to regular support for many other educational institutions.
BCCI also established the Cromwell Hospital ( now owned by Bupa ) in London.
He has also hit the longest six of the tournament: off Australian bowler Brett Lee. Yuvraj was awarded a Porsche 911 for his 6 sixes achievement by the Vice President of the Board of Control for Cricket in India ( BCCI ), Lalit Modi.
Yuvraj also received Rs. 10, 000, 000 ( US $ 252, 716 ) in cash from the BCCI for his performance in the tournament.
Reports also suggested that he could run for the post of BCCI President in 2014 as East Zone's representative.
It is also dubbed as the Premier Cup by BCCI.
He also asked BCCI to abandon self-interest and " embrace the spirit of cricket and govern in the best interests of world cricket, not just for India and its business partners.
Bennett is also famous for representing Judith Miller in the Valerie Plame CIA leak grand jury investigation case, Caspar Weinberger, the U. S. Secretary of Defense, during the Iran-Contra scandal of the 1980s, Clark Clifford in the Bank of Credit and Commerce International ( BCCI ) scandal, and Paul Wolfowitz in the World Bank Scandal.
Mohinder Amarnath also served as a selector for the Indian National team but his was cut short early, with the Board of Control for Cricket in India ( BCCI ) appointing an all-new selection committee after its Annual General Meeting held in Mumbai on September 27, 2012.
The President of the Mumbai Cricket Association, Sharad Pawar, was also president of the BCCI.
Anthony de Mello, the Secretary of the BCCI from its inception in 1928 until 1937, also served the secretary of CCI from 1933 to 1937.
Formerly known as the Karnataka State Cricket Association ( KSCA ) stadium, the ground was later rechristened in tribute to Mr. M. Chinnaswamy, who had served the KSCA for four decades and was also president of the Board of Control for Cricket in India ( BCCI ) from 1977-1980.
He also was awarded the " best fielder award " by the BCCI ahead of the finals.
BCCI and banks
BCCI was among the first foreign banks awarded a license to operate in the Chinese Special Economic Zone of Shenzhen which bore testament to Agha Hasan Abedi's public relations skills, a feat that had yet to be achieved by the likes of Citicorp and JP Morgan.
When the Fed cleared the group of Arab investors to buy First American, it did so on condition that they supplement their personal funds with money borrowed from banks with no connection to BCCI.
In 2002, Denis Robert and Ernest Backes, former number three of Clearstream, described as a " bank of banks " which practices " financial clearing ", discovered that BCCI had continued to maintain its activities after its official closure, with " microfiches " of Clearstream's illegal unpublished accounts.
BCCI and through
Morgenthau, who had been investigating BCCI for over two years, claimed jurisdiction because millions of dollars laundered by the bank flowed through Manhattan.
Sarvesh Kumar had filed a case against BCCI, through UPCA in April 2008 and had pleaded that UPCA be restrained from barricading the Green Park Stadium when there was any international event as he and other lawyers and citizens face inconvenience.
BCCI and buying
Abedi had been approached about buying it as early as 1977, but by this time BCCI's reputation in the United States was so poor that it could not hope to buy an American bank on its own ( as mentioned above, the OCC was adamantly opposed to BCCI being allowed to buy its way into the American banking industry ).
BCCI and Commerce
One of the large financial institutions that he was able to use to launder money was the Bank of Credit and Commerce International ( BCCI ) which was shut down at the end of the Cold War by the FBI.
The Bank of Credit and Commerce International ( BCCI ) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.
** Profile: Bank of Credit and Commerce International ( BCCI ) www. cooperativeresearch. org
In 1991, Clifford's memoirs Counsel to the President ( co-authored with Richard Holbrooke, later U. S. Ambassador to the United Nations ) were published just as his name was implicated in the unfolding Bank of Credit and Commerce International ( BCCI ) scandal.
In 1972, Agha Hasan Abedi, a Pakistani banker who had set up a new bank called Bank of Credit and Commerce International ( BCCI ), approached Zayed for investment.
He was named chairman of the failing Bank of Credit and Commerce International ( BCCI ) in 1991.
BCCI and 1976
Overall, BCCI expanded from 19 branches in five countries in 1973 to 27 branches in 1974, to 108 branches in 1976, with assets growing from $ 200 million to $ 1. 6 billion.
BCCI and International
Governed by the Board of Control for Cricket in India ( BCCI ), it is a full member of the International Cricket Council ( ICC ) with Test and One Day International ( ODI ) status.
This League has been launched by BCCI have received support from all the other Cricket Boards, and International Players could be drafted into City-based Franchises.
BCCI and ),
In 1991, Robert M. Morgenthau, the District Attorney for New York County ( coterminous with the borough of Manhattan ), disclosed that his office had found evidence that BCCI secretly owned First American.
Cricket in India is managed by the Board of Control for Cricket in India ( BCCI ), the richest cricket board in the cricket world.
The Board of Control for Cricket in India ( BCCI ), headquartered at Mumbai, India, is the national governing body for all cricket in India.
* Krishnamachari Srikkanth ( b. 1959 ), former captain of the Indian cricket team and the current chairman of the BCCI selection committee.
BCCI and &
BCCI had an unusual annual auditing system: Price Waterhouse were the accountants for BCCI Overseas, while Ernst & Young audited BCCI and BCCI Holdings ( London and Luxembourg ).
BCCI and series
After the tour of South Africa, which India drew 1-1 in the Test series lost 3-2 in ODIs, Kirsten announced he would not renew his contract with BCCI because of family commitments.
Following the tour, Lawry wrote a series of newspaper articles that criticised the Board of Control for Cricket in India ( BCCI ) and their treatment of the Australian team.
Although he started with two centuries in his first series as captain, his captaincy period was turbulent and he lost the job following a disastrous tour of the West Indies in early 1989 and a stand-off with the Indian cricket board ( BCCI ).
After scoring two more half-centuries in the series at an average of 48, Raina was awarded a BCCI C-grade contract.
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