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Arif Naqvi, Abraaj CEO fined by DFSA

Abraaj’s Naqvi Sentenced to Prison in Absentia by U.A.E. Court

(Bloomberg) -- Arif Naqvi, the founder of defunct Dubai-based private equity firm Abraaj Group, was sentenced in absentia to three years in prison by a...
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Arif Naqvi, Abraaj CEO fined by DFSA

Abraaj Fined Record $315 Million by Dubai Financial Services Authority

(Bloomberg) -- Dubai’s financial regulator, Dubai Financial Services Authority, fined Abraaj Group, the world’s biggest private equity insolvency to date, a record $315 million for deceiving...
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Abdel-Wadood abraaj executive

Abraaj’s Abdel-Wadood Pleads Guilty to Conspiracy Charges

(Bloomberg) -- A former executive at Abraaj Group pleaded guilty to conspiracy charges and agreed to cooperate with a U.S. probe of a scheme that...
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Arif Naqvi, Abraaj CEO fined by DFSA

Abraaj Founder Naqvi Hasn’t Paid $20 Million Bail, Stays in Jail

(Bloomberg) -- Arif Naqvi, the Abraaj Group founder caught up in a U.S. fraud probe, is still being held in U.K. jail days after...
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