Swaleh Naqvi

Mohammed Swaleh Naqvi (1933 – 7 September 2019) was a British Pakistani banker and convicted felon who was the chief executive officer of Bank of Credit and Commerce International. He was convicted in the BCCI banking fraud and served jail time for eight years.

Career
Naqvi was made chief executive officer of the Bank of Credit and Commerce International in 1988. In October 1994, he was jailed for eight years in the BCCI banking fraud and was fined $255.4 million by a U.S. federal court.

Death
Naqvi died on 7 September 2019, in Karachi after a brief illness.