Piece
Catalogue reference: SFO 1/3038
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; 23960; transcript and notes of interview with Mohammed Matcheswala; 5 December 1991; Police and Criminal Evidence Act 1984 (PACE); 23961; transcript and notes of interview with Julian Rew; 10 December 1991; 23962; transcript of interview with D J Sen-Gupta; 12 October 1992; 23963; transcript of interview with Charles Honnywill; 5 June 1992; 23964; transcript of interview with Majas Malik; 19 November 1992; 23965; transcript of interview with Mrs Imam; 27 November 1992; 23966; transcript of interview with Miss Sheena Dunn; 10 December 1991; 23967; transcript of interview with William Stuart Leslie; 17 November 1992; 23968; transcript of interview with Simon Chapman; 17 November 1992; file 533; 23969; file notes and synopsis of interview with Basheer Mohammed; 13 December 1991; 23970; draft witness statement of Michael Adam; 2 October 1992; 23971; draft witness statement of John Dickinson; 3 September 1992; 23972; draft witness statement and notes of Amirali Jinah; 10 September 1992; 23973; draft witness statements and notes of Mohammed Matcheswala; 23 March 1992; 23974; draft witness statements and notes of Basheer Mohammed; 23975; draft witness statements and notes of Allaudin Shaik; 23976; draft witness statements and notes of Khaleeq Taimuri; 23977; draft witness statement of Ramesh Kathrecha; 23978; draft witness statements of Naseem Ahmed; 23979; draft witness statement and notes of Brian Cowley; 23980; handwritten draft witness statement of Mr Shahid Khan; 23981; handwritten draft witness statement of Penelope Garside; 23982; draft witness statements of John Dickinson with amendments; 23983; transcript of interview with Nicholas Dean; 28 September 1992; 23984; transcript and notes of interview with Charles Rumbold; 17 December 1991; 23985; investigators note books by Cass MacDonald on the Grand Cayman visit in December 1995, also schedule of original documents of Gulf Group; 23986; original statement in French of Liliane Cohen regarding Commission Rogatoire and Legal and Technical; 23987; draft witness statement of Kenneth Childs; 23988; handwritten draft statement of John Dickinson; 9 December 1992; 23989; handwritten draft statement of John Dickinson; 21 December 1992; 23990; handwritten draft statement of John Dickinson, undated; 23991; draft witness statement of Majaz Malik with amendments; 23992; notes by Robert Hopf; 11 July 1995. Orderable at item level
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IBC01-11: Bank of Credit and Commerce International (BCCI) Serious Fraud Office (SFO)...
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