Abbas Gokal
Fraudster
Abbas Kasimali Gokal (Urdu: عباس گوکل; born in February 1936) is a British Pakistani businessman and fraudster who was chairman of the Gulf Shipping Lines. 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.
Early life
Abbas Gokal was born in February 1936, in the erstwhile British India. He was born into a Shia family. During the Partition of India, the Gokal family moved to Iraq. When the Iraqi monarchy was overthrown, the Gokal family moved to Karachi, Pakistan. Gokal had brothers; Mustafa and Murtaza Gokal.
Gulf International Holdings
The three brothers: Abbas, Mustafa and Murtaza Gokal, had set up the Gulf Group (officially Gulf International Holdings) in Karachi.
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This entry incorporates text from “Abbas Gokal” on English Wikipedia. Contributors are listed in the page history. Text is available under the Creative Commons Attribution-ShareAlike 4.0 License. Selected authority identifiers and statements are retrieved from Wikidata under CC0; their references and qualifiers remain part of the verification path.