Fraud & Ethics
Legal
Uncategorized
Founder of Middle East's Abraaj faces fresh criminal action
Arif Naqvi, the founder of Abraaj, the Middle East's largest private equity firm, is facing fresh criminal charges over accusations of issuing a cheque without sufficient funds, lawyers said. The case brought by Hamid Jafar, another founding shareholder in United Arab Emirates-based Abraaj, comes as the company's provisional liquidators seek…
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