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Line 84: − − ==Pakistani nuclear bomb== − BCCI founder Abedi was committed to the development of an [[Islam]]ic [[atomic bomb]], even donating 500 million rupees for the creation of [[Pakistan]]'s Gulam Ishaq Research Institute for [[nuclear]] development. − − BCCI paid the lawyer for Dr. Abdul Qader Khan, head of Pakistan's nuclear program, who a Dutch court convicted in 1983 of stealing the blueprints for a [[uranium]] enrichment factory. Three Pakistanis indicted in [[Houston]] in 1984 had tried to buy nuclear triggers using BCCI gold. A Pakistani-born [[Canadian]], indicted in [[Philadelphia]] in 1987 for [[conspiracy]] to export restricted specialty steel and metal to enhance nuclear explosions, paid for the materials through BCCI Toronto.
Bank of Credit and Commerce International (view source)
Revision as of 18:22, October 31, 2016
, 18:22, October 31, 2016→Pakistani nuclear bomb
===Disposition===
===Disposition===
The American banking assets including First American Bank were sold to First Union Bank. On September 1, 2001, First Union merged with Wachovia, and later Wachovia merged with Wells Fargo.<ref>{{cite web|url=https://www.wellsfargo.com/about/corporate/firstunion|title=First Union is Now Wells Fargo|accessdate=October 23, 2016}}</ref> Wells Fargo had its own banking scandal in 2016.
The American banking assets including First American Bank were sold to First Union Bank. On September 1, 2001, First Union merged with Wachovia, and later Wachovia merged with Wells Fargo.<ref>{{cite web|url=https://www.wellsfargo.com/about/corporate/firstunion|title=First Union is Now Wells Fargo|accessdate=October 23, 2016}}</ref> Wells Fargo had its own banking scandal in 2016.
==See also==
==See also==