BCCI / RESEARCHv2.2 · position-driven · source-bound research
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person

Naqvi

Aliases: Naqvi

Mentioned in 2 assertion(s). Mentions are cross-references, not relationships by themselves.

Sourced relationships

E019 / documented relationship

Naqvi Abu Dhabi

approximately 6,000 files

Senate report; do not equate with entire later 80-ton shipment

S2S3
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E020 / documented relationship

Price Waterhouse Naqvi

1990 discovery and review

Senate account of audit chronology

S2S3
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E024 / parliamentary statement

Allen & Overy Naqvi

Naqvi files / Section 39 demand

Hansard statement; production inventory still sought

S71
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