Swaleh Naqvi
Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a British Pakistani banker and convicted felon who was the chief executive officer of Bank of Credit and Commerce International. He was convicted in the BCCI banking fraud and served jail time for eight years.
Swaleh Naqvi | |
|---|---|
| Born | 1933 Agra, British India |
| Died | 7 September 2019 (aged 85–86) Karachi, Pakistan |
| Nationality | Pakistani |
| Occupation | Banker |
| Criminal penalty | 8 years |
| Children | 5 |
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