True Crime Podcast reinvestigating the notorious Nugan Hand Bank and its alleged activities, including gun-running and money laundering for the drug traffickers and the CIA. In the process, the author uncovers the new identity and whereabouts of one of the world's most elusive corporate fugitives. Hosted on Acast. See acast.com/privacy for more information.
When Australian merchant banker, Frank Nugan, is found dead in mysterious circumstances on a country road, corporate investigators visit the bank and discover staff shredding the accounts.
The Nugan ...
The Nugan Hand bank opens branches across South East Asia and sets about employing former high-ranking US military and CIA officers to man them. Michael Hand also builds relationships with the Hong Ko...
Facing the possibility of going to prison for fraud, Frank Nugan offers big dollars to anyone who can compromise the Attorney General. Coincidentally or not, Mike Hand's army buddy and the bank's can-...
Following Nugan's death, Michael Hand disappears from Sydney. His lawyer fears he has been murdered. But Nugan Hand bank investigators discover he has flown out on a false passport in the company of a...
