Merchants of Menace

True Story of the notorious Nugan Hand bank

Author: Peter Butt

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.
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Language: en

Genres: News, Society & Culture

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Episode 1: Shot in the Dark
Episode 1
Wednesday, 4 January, 2017

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 Hand Bank's international branches soon collapse like a house of cards and Nugan's business partner, American war hero, Michael Hand, vanishes.The discovery of evidence linking the Nugan Hand Bank to drug traffickers and gun-running triggers the first of a dozen investigations.The investigators suspect that Hand is somehow involved with the CIA. Hosted on Acast. See acast.com/privacy for more information.