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Dubai financial regulator fines Abraaj USD 314.6 mn for “serious wrongdoing”
Dubai financial regulator hands record USD 314.6 mn fine to Abraaj for “serious wrongdoing”: Former private equity giant Abraaj has…
Former Abraaj exec Mustafa Abdel-Wadood pleads guilty to racketeering, fraud charges
Former Abraaj exec Mustafa Abdel-Wadood pleads guilty to racketeering, fraud charges: Former Abraaj managing partner Mustafa Abdel-Wadood has pleaded guilty…
What we’re tracking on 12 May 2019
Welcome to another workweek, ladies and gentlemen — and to week two of Ramadan. Driving the agenda this week (caffeine…
Egyptian MD Abdel Wadood granted bail in Abraaj case
Former Abraaj exec Abdel Wadood granted bail in New York: Former Abraaj managing partner Mustafa Abdel-Wadood has been released on…
Abraaj founder and managing partner arrested on fraud charges
Abraaj founder Aref Naqvi and managing partner Mustafa Abdel-Wadood have been arrested on fraud charges at the request of US…