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The BCCI Affair
(The BCCI Banking Scandal)


An Intelligence Agency suggests the BCCI network has been largely rebuilt by bin Laden with the support of UAE ruling family who owned 77 percent of the bank.

The Bank of England shuts down Bank of Credit and Commerce International (BCCI), this bank expedited the heroin shipments, financed numerous militant organizations and laundered money generated by illicit drug, arms trafficking and other illegal activities, including  involvement in prostitution.

The chapter on BCCI banking scandal describes in detail the heinous crimes UAE did for every major terrorist service in the world.

Shaikh Zayed bin Sultan Al Nahyan, the founder of United Arab Emirates, the then UAE President and Emir of Abu Dhabi, was the person behind Bank of Commerce and Credit International (BCCI).
 

The BCCI Affair, a report to the Committee on Foreign Relations United States Senate, prepared by Senator John Kerry and
Senator Hank Brown on  December 1992.

The chapter on BCCI's early history describes in detail the early history of Abu Dhabi and BCCI, which is recapitulated in summary form here.

1.  BCCI-Abu Dhabi Relationship Sheikh Zayed of Abu Dhabi, installed in 1966 as head of the newly wealthy oil state through a British-led coup against his brother in 1966, soon after developed a relationship with Agha Hasan Abedi, head of the United Bank of Pakistan. Six years later, when Abedi decided to form BCCI, he did so after receiving the blessing of Sheikh Zayed, and a commitment of support. Full Text


2.  The Early Years of BCCI Abedi created the UAE. He planted the idea of the UAE as a federation to Sheikh Zayed. These people had no standing anywhere in the world. They were smugglers and tribesmen. When Sheik Zayed would come for months in Pakistan, not even a policeman would give him any attention. Yet two months after meeting Abedi, Sheikh Zayed finally gets a state visit to Islamabad and meets the President of Pakistan which then became the first country to give him any status. The first embassy of UAE was opened in Pakistan and the second in London, and both were staffed by Abedi's appointments. Full Text

3.  BCCI's Bribery Activities Bribery was a key component of BCCI's strategy for asset growth worldwide, from the earliest days of the bank. In some case, the recipients of funding from BCCI may not have considered the payments to be "bribes," but simply a mechanism by which BCCI obtained what it wanted from an official, and in return the official helped BCCI, such as BCCI's payments to two of the Gulf emirs in return for the use of their names as nominees for the purchase of First American. Full Text

4.  BCCI's Involvement in Prostitution The BCCI's involvement in prostitution arose out of its creation of its special protocol department in Pakistan to service the personal requirements of the Al-Nahyan family of Abu Dhabi, and on an as-needed basis, other BCCI VIPs, including the families of other Middle Eastern rulers. Full Text

5.  BCCI Support of Terrorism and Arms Trafficking BCCI's support of terrorism and arms trafficking developed out of several factors. First, as a principal financial institution for a number of Gulf sheikhdoms, with branches all over the world, it was a logical choice for terrorist organizations. Full Text

FAS Note: (The FAS - The FAS Federation of American Scientists - is endorsed by 67 Nobel Laureates in chemistry, economics, medicine and physics as sponsors). This December 1992 document is the penultimate draft of the Senate Foreign Relations Committee report on the BCCI Affair. After it was released by the Committee, Sen. Hank Brown, reportedly acting at the behest of Henry Kissinger, pressed for the deletion of a few passages, particularly in Chapter 20 on "BCCI and Kissinger Associates." As a result, the final hardcopy version of the report, as published by the Government Printing Office, differs slightly from the Committee's softcopy version presented below.--Steven Aftergood.

(Source: http://www.fas.org/irp/congress/1992_rpt/bcci/)
 

 
 

             10 Smart Reasons to STOP Port Deal!

This report is an indictment of dishonest UAE authorities, who operate without respect for the rule of law and the inherent dignity of mankind". View here: 10 Smart Reasons to STOP Port Deal!
 

 

 

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