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.
[1] He was convicted in the BCCI banking fraud and served jail time for eight years.
[2] Naqvi was made chief executive officer of the Bank of Credit and Commerce International in 1988.
[3] In October 1994, he was jailed for eight years in the BCCI banking fraud and was fined $255.4 million by a U.S. federal court.
[6] This business-related Pakistani biographical article is a stub.