Collapse of Nugan Hand Bank

DescriptionNugan Hand Bank was an Australian merchant bank that collapsed in 1980 after the suicide of one of its founders, Australian lawyer Francis John Nugan, resulting in a major scandal. News stories suggested that the bank had been involved in illegal activities, including drug smuggling, arranging weapons deals, and providing a front for the United States Central Intelligence Agency. Speculation grew when it became known that the bank had employed a number of retired United States military and intelligence officers, including former CIA director William Colby.
Location au

Persons of Interest

File Photo Name Case Status Jurisdiction Charges
Colby, William
Hand, Michael
Holmgren, Dale
Nugan, Francis
Yates, Earl
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