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- Q16929593 description "Fraudster".
- Q16929593 description "Fraudster".
- Q16929593 subject Q5312304.
- Q16929593 subject Q9713771.
- Q16929593 abstract "Abbas Gokal (born c. 1936) was convicted of fraud in May 1997 and sentenced to 14 years in prison. He was charged with defrauding the Bank of Credit and Commerce International (BCCI) of US$1.2 billion and was the world's biggest single fraudster at the time. His company, The Gulf Group, was the BCCI's biggest single borrower.".
- Q16929593 birthDate "1936".
- Q16929593 birthYear "1936".
- Q16929593 wikiPageExternalLink on-trail-gokal.
- Q16929593 wikiPageExternalLink behind-the-collapse-of-a-behemoth-1265124.html.
- Q16929593 wikiPageExternalLink bcci-s-best-customer-is-also-its-worst-customer.html.
- Q16929593 wikiPageExternalLink sequel-to-biggest-banking-fraud-in-history-bank-of-credit--commerce-international-bcci.aspx.
- Q16929593 wikiPageExternalLink bcci-scandal-long-legal-wranglings.
- Q16929593 wikiPageWikiLink Q28813.
- Q16929593 wikiPageWikiLink Q5312304.
- Q16929593 wikiPageWikiLink Q806677.
- Q16929593 wikiPageWikiLink Q9713771.
- Q16929593 dateOfBirth "c. 1936".
- Q16929593 name "Gokal, Abbas".
- Q16929593 shortDescription "Fraudster".
- Q16929593 type Person.
- Q16929593 type Agent.
- Q16929593 type Criminal.
- Q16929593 type Person.
- Q16929593 type Agent.
- Q16929593 type NaturalPerson.
- Q16929593 type Thing.
- Q16929593 type Q215627.
- Q16929593 type Q2159907.
- Q16929593 type Q5.
- Q16929593 type Person.
- Q16929593 comment "Abbas Gokal (born c. 1936) was convicted of fraud in May 1997 and sentenced to 14 years in prison. He was charged with defrauding the Bank of Credit and Commerce International (BCCI) of US$1.2 billion and was the world's biggest single fraudster at the time. His company, The Gulf Group, was the BCCI's biggest single borrower.".
- Q16929593 label "Abbas Gokal".
- Q16929593 givenName "Abbas".
- Q16929593 name "Abbas Gokal".
- Q16929593 name "Gokal, Abbas".
- Q16929593 surname "Gokal".