Piece
Catalogue reference: SFO 1/3037
This record is about the IBC01-11: Bank of Credit and Commerce International (BCCI) Serious Fraud Office (SFO)... dating from 1999 Jan 1 - 1999 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.
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IBC01-11: Bank of Credit and Commerce International (BCCI) Serious Fraud Office (SFO) generated original evidence; 23947; transcript of interview with Sayed Jowhary; 12 March 1992; 23948; transcript of Interview with Mr Clive Harrison; 28 January 1992; 23949; transcript of interview with Clive Harrison; 22 January 1992; 23950; transcript of interview with Clive Harrison; 23 January 1992; 23951; transcript of interview with Mr G S Ali, 10 December 1991; 23952; draft statement of Woman Detective Sergeant Sue Bangs, undated; 23953; draft statement undated with alterations; Document Control System (DCS) forms reference to Marchant; file 408; 23954; transcript of interview with John Guy; 25 August 1992; file 406; 23955; two draft statements with alterations of John Dickinson; undated; 23956; transcript of interview with Shantilal Ruparell; 2 October 1992; 23957; transcript of interview with Doctor M Maguid, 19 June 1992; file 364; 23958; transcript of interview with Mr Ross and Mr L Cramer; 13 August 1992; file 395; 23959; transcript of interview with S A Hussein; 30 June 1992; file 370. Orderable at item level
SFO 1
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IBC01-11: Bank of Credit and Commerce International (BCCI) Serious Fraud Office (SFO)...
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