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    Articles Banks & Trusts Cayman Islands Featured Fraud Money LaunderingSeptember 29, 1997

    BCCI liquidators awarded US$2.1 billion in damages

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    By
    27 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud Money Laundering

    Keywords

    Bank of Credit and Commerce International BCCI Finance International and Investment Limited Ghaith Pharaon International Credit and Investment Company
    Pharaoh Holdings Ltd.
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    The Court of Appeals in the Cayman Islands has awarded damages of US$2.1 billion to the liquidators of BCCI-affiliate International Credit and Investment Company and ICIC-subsidiary Finance International and Investment Limited.