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Top News In Abraaj Today - Breaking & Trending Today

Dubai regulator issues massive fine on Abraaj founder

Published: January 27, 2022

Abraaj Group CEO Arif Naqvi was slapped with the financial penalty was fined after his company was accused of fraud.

Source: alaraby.co.uk

Related Topics:

United Arab EmiratesUnited StatesWaqar SiddiqueArif NaqviMustafa Abdel WadoodDubai Financial Services AuthorityAbraaj GroupDubai International Finance CenterMelinda Gates FoundationChief Operating Officer Waqar SiddiqueFinancial Markets TribunalEgyptian Born Mustafa Abdel WadoodCayman Islands RegisteredDubai International Finance

Abdel-Wadood fined $1.9m for involvement in Abraaj misconduct

Published: November 3, 2021

The DFSA has taken enforcement action against Abdel-Wadood for his involvement in breaches of DIFC legislation by Abraaj Investment Management Limited.

Source: khaleejtimes.com

Related Topics:

United Arab EmiratesChristopher CalabiaMustafa Abdel WadoodGlobal Investment CommitteeAbraaj GroupUs Department Of JusticeAbraaj Investment ManagementAbraaj Capital LimitedAbraaj Investment Management LimitedDubai Financial Services AuthorityFirm Of The Abraaj GroupDubai International Financial CentreSenior Executive OfficerChief Executive