Exhibit 326 ยท Agency press release
Federal Court Releases $393 Million for BCCI Victims (DOJ press release #465)
The order marks the first time that the funds forfeited in 1992 are being made available to the government and the worldwide victims' fund under a plea agreement by the bank in 1991.
Reports the 1991 plea agreement by BCCI, the 1992 forfeiture order, and release of more than $393 million, $223 million to a victims' fund and $10 million to New York.
- Source
- U.S. Department of Justice
- Date
- 1 September 1995
- Quoted from
- DOJ press release 95-465, paragraph 2
- Grade
- Primary record
- Document
- https://www.justice.gov/archive/opa/pr/Pre_96/September95/465.txt.html
- Accessed
- 2026-11-09
- Cited by
- Findings citing this exhibit