22 lines
1.5 KiB
Markdown
22 lines
1.5 KiB
Markdown
---
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category: "BCCI Scandal"
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tags:
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- Person
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- BCCI
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summary: "Eugene Holley was a former Georgia state senator who introduced Bert Lance to Agha Hasan Abedi."
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---
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Eugene Holley was a former [[Georgia]] state senator who introduced [[Bert Lance]] to [[Agha Hasan Abedi]].[^1] He was the first person prosecuted under the [[Foreign Corrupt Practices Act]] for paying bribes in [[Qatar]].[^2]
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### Legal Issues and BCCI Connections
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Holley was convicted of bank fraud in 1980 and sentenced to ten years in jail.[^3] He had set up a [[Cayman Islands|Cayman]] oil company and accumulated a $17 million debt, from which Abedi bailed him out.[^4]
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In October 1977, Holley arranged a meeting between Bert Lance and [[Bank of Credit and Commerce International|BCCI]] chieftains Abedi and [[Swaleh Naqvi]] at [[New York City]]'s Waldorf-Astoria Hotel.[^5]
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### Footnotes
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[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9.
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[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 179.
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[^3]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 179.
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[^4]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 179.
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[^5]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 180.
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