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20 - ORGANIZATIONS/PRIVATE/Gulf Group.md
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@ -1,4 +1,8 @@
---
aliases:
- Gulf Shipping Group
- Gulf International Holdings
- Gulf shipping group
category: "BCCI Scandal"
tags:
- Organization
@ -7,10 +11,6 @@ tags:
- Fraud
- Pakistan
- Geneva
alias:
- Gulf Shipping Group
- Gulf International Holdings
- Gulf shipping group
summary: "Shipping and trading group of the Gokal brothers, based in Geneva and London, which became BCCI's largest borrower; its chairman, Abbas Gokal, was convicted of fraud in London in 1997."
location: "Geneva, Switzerland"
relations: