Fraud & Ethics
Legal
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Three Abraaj Executives Charged in U.S. Fraud Investigation
Three additional former executives of The Abraaj Group were charged in New York in a fraud investigation into the firm’s collapse last year that was the world’s biggest private-equity insolvency. Former Chief Financial Officer Ashish Dave, former Managing Director Rafique Lakhani and former Managing Director Waqar Siddique were charged with…
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Click here to read the full story: Bloomberg