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Abraaj

Abraaj founder fined $135.6m over firm’s downfall

Abraaj founder fined $135.6m over firm’s downfall

  • Its former chief operating officer, Waqar Siddiqui, was also fined $1.15 million by the authority
By Arab News ·
Special Dubai regulator admits it may not get record Abraaj fine paid

Dubai regulator admits it may not get record Abraaj fine paid

By Frank Kane ·
Founder of Dubai-based Abraaj released from UK prison after paying $19m bail

Founder of Dubai-based Abraaj released from UK prison after paying $19m bail

By Reuters ·
Abraaj founder’s extradition hearing adjourned

Abraaj founder’s extradition hearing adjourned

By Reuters ·
Abraaj collapse may spur oversight changes, says Dubai regulator

Abraaj collapse may spur oversight changes, says Dubai regulator

By Reuters ·
Abraaj exposure drags Air Arabia to a $166m 2018 loss

Abraaj exposure drags Air Arabia to a $166m 2018 loss

By Reuters ·
Top UAE lawyer Habib Al-Mulla: ‘Dubai is under the spotlight. It is not North Korea ...’

Top UAE lawyer Habib Al-Mulla: ‘Dubai is under the spotlight. It is not North Korea ...’

By Frank Kane ·
Abraaj founder settles $300m bounced check case

Abraaj founder settles $300m bounced check case

By Frank Kane ·
Judgment postponed in Naqvi ‘bounced check’ case

Judgment postponed in Naqvi ‘bounced check’ case

By Arab News ·
Criminal case against UAE’s Abraaj founder dismissed: Court

Criminal case against UAE’s Abraaj founder dismissed: Court

By Reuters ·
Raft of UAE companies reveal exposure to Abraaj Group

Raft of UAE companies reveal exposure to Abraaj Group

By REBECCA SPONG ·
Six firms in running to manage $1 billion Abraaj health care fund

Six firms in running to manage $1 billion Abraaj health care fund

By Reuters ·
Special Arif Naqvi secured $300m in ‘emergency’ loan to keep embattled Abraaj afloat, Jafar claims

Arif Naqvi secured $300m in ‘emergency’ loan to keep embattled Abraaj afloat, Jafar claims

By Frank Kane ·

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