
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.
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| Publishes | Daily | Episodes | 4 | Founded | 9 years ago |
|---|---|---|---|---|---|
| Categories | NewsSociety & Culture | ||||

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 l... more
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 Kong Triads, Golden Triangle heroin traffickers and ... more
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-do man in Hong Kong, Doug Sapper, is approached to... more
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 former CIA operative, codenamed 'Charlie'.
Six m... more
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More on what happened to Michael Hand would have been better.
Amazing research to out the CIA’s involvement in drug trafficking using an Australian bank to launder the money. Great podcast!










Listeners, social reach, demographics and more for this podcast.
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Merchants of Menace launched 9 years ago and published 4 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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