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About: Abbas Gokal     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : dbo:Criminal, within Data Space : dbpedia.org associated with source document(s)

Type: Thingfoaf:Personpersondul:NaturalPersonEukaryotePersonCriminalHumanAnimalanimaleukaryotespeciesschema:Personcriminal New Facet based on Instances of this Class

Abbas Kasimali Gokal (Urdu: عباس ‎گوکل; born in 1936) is a Pakistani businessman, who was chairman of the Gulf Shipping Lines, once the largest shipping empire in the world. Gokal 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 single largest borrower.