Pharaon was charged with wire fraud and racketeering conspiracy; although he eventually paid out substantial fines and a major settlement to the bank's liquidators, the criminal charges were never resolved and American authorities were seeking his extradition until he died in 2017 Secretly acting on behalf of BCCI, Pharaon acquired control of two American banks in violation of federal banking laws
Ghaith Rashad Pharaon September 7, 1940 — January 6, 2017 , was a Saudi fugitive financier and businessman who was founder of Attock Group, Attock Cement, and at one time an investor in the Bank of Credit and Commerce International BCCI , an international bank established by Pakistani financier Agha Hasan Abedi Ghaith Rashad Pharaon September 7, 1940 — January 6, 2017 , was a Saudi fugitive financier and businessman who was founder of Attock Group, Attock Cement, and at one time an investor in the Bank of Credit and Commerce International BCCI , an international bank established by Pakistani financier Agha Hasan Abedi

المجلة العربية :: أعلام

Ghaith Pharaon en is of•.

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رشاد فرعون وعفيف محمصاني ومدحت شيخ الأرض والبدايات الأولى للتطبيب
When the fraud was discovered, BCCI was forced to sell the banks, and soon after shut down by regulators when it was determined to be insolvent
Al Moqatel
Ghaith Rashad Pharaon September 7, 1940 — January 6, 2017 , was a Saudi fugitive financier and businessman who was founder of Attock Group, Attock Cement, and at one time an investor in the Bank of Credit and Commerce International BCCI , an international bank established by Pakistani financier Agha Hasan Abedi
رشاد بن محمود فرعون

رشاد فرعون وعفيف محمصاني ومدحت شيخ الأرض والبدايات الأولى للتطبيب

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رشاد بن محمود فرعون
ص7
المجلة العربية :: أعلام