Fraud & Ethics
Legal
Regulation, Risk & Compliance
Uncategorized
Kuwaiti public entity aims to liquidate Cayman-registered firm
The Cayman-registered Abraaj Holdings – a Middle Eastern private equity firm facing allegations that it has misused hundreds of millions of dollars, including funds from the Bill & Melinda Gates Foundation and the World Bank’s International Finance Corporation – is facing two petitions in Grand Court, one to have the…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Cayman Compass