Article: Abu Dhabi seeking custody of 2 former executives of BCCI. (Bank of Credit and Commerce International officials Aga Hassan Abedi, Ziauddin Akbar) (Brief Article)

Article: BCCI creditors win extra bargaining time; want direct talks with ...
American Banker;  May 12, 1992 ;     700+ words ... ... collapsed Bank of Credit and Commerce international will use a month's adjournment ... better terms from the bank's Abu Dhabi majority shareholders, financial ... accountants Touche Ross, and Abu Dhabi. The creditors said the wanted "clarification" from Abu Dhabi on terms ...

Article: GULF STATES: ENERGY AND INFRASTRUCTURE CONFERENCE OF GULF STATES ...
IPR Strategic Business Information Database;  November 20, 2001 ;     534 words ... ... the Gulf States held in late March 2001 in Abu Dhabi. The conference was organized by the Abu Dhabi Chamber of Commerce in cooperation with ... principal participants are the President of the Abu Dhabi Chamber of Commerce, Crown Prince Sheikh ...

Article: Jailed BCCI execs to be held longer. (Bank of Credit and ...
American Banker;  March 11, 1992 ;     582 words ...DUBAI -- Abu Dhabi authorities have extended ... failed Bank of Credit and Commerce International until April 10, a legal ... Sept. 8 as part of Abu Dhabi's inquiry into the ... The government of Abu Dhabi owns 77.4% of BBCI ...

Article: Abu Dhabi offers funds for bailout. (Bank of Credit ...
American Banker;  August 27, 1991 ;     535 words ...Abu Dhabi Offers Funds for Bailout LONDON -- The Abu Dhabi shareholders of Bank of Credit and Commerce International are prepared to inject $4 ... reconstruction of BCCI, said the Abu Dhabi leaders "want a sign of friendship ...

Article: Abu Dhabi charges 14 over BCCI. (Bank of Credit & ...
MEED Middle East Economic Digest;  August 28, 1992 ;     700+ words ... ... closed Bank of Credit & Commerce International (BCCI), Ahmed al-Sayegh ... laid against 14 people in Abu Dhabi, in connection with banking ... the working group set up by Abu Dhabi to negotiate with the liquidators ... case to court. However, Abu Dhabi intends to give a ...

Article: Abu Dhabi charging 14 over BCCI. (Bank of Credit ...
American Banker;  August 20, 1992 ;     700+ words ...LONDON -- Abu Dhabi expects within days ... of Bank of Credit and Commerce International, lawyers acting for ... confirmed press reports that Abu Dhabi would press ahead with ... Advised on Restructuring Abu Dhabi, which owns 77.4 ...

Article: U.S., Abu Dhabi dispute status of BCCI investment. ...
American Banker;  June 30, 1992 ;     700+ words ... ... the ruling family of Abu Dhabi for control of $104 ... Bank of Credit and Commerce International scandal. The U.S ... BCCI by the leaders of Abu Dhabi, who must therefore ... it is the sheik of Abu Dhabi [or a] baker in Liverpool ...