vault backup: 2026-05-13 21:30:09

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disinfo.zone 2026-05-13 21:30:09 -04:00
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---
tags: ["Person", "Banker", "BCCI"]
category: "BCCI Scandal"
tags:
- Person
- BCCI
summary: "Zafar Iqbal took over as head of BCCI in late 1990, after the firing of Agha Hasan Abedi and Swaleh Naqvi."
---
Zafar Iqbal took over as head of [[Bank of Credit and Commerce International|BCCI]] in late 1990, after the firing of [[Agha Hasan Abedi]] and [[Swaleh Naqvi]].[^1] He was also responsible for inspecting the "dancing girls" for clients.[^2]
### Role at BCCI