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Abraaj

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 · 27 January 2022

Special

Dubai regulator admits it may not get record Abraaj fine paid

By Frank Kane · 01 August 2019

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

By Reuters · 29 May 2019

Abraaj founder’s extradition hearing adjourned

By Reuters · 18 April 2019

Abraaj collapse may spur oversight changes, says Dubai regulator

By Reuters · 03 March 2019

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

By Reuters · 14 February 2019

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

By Frank Kane · 02 September 2018

Abraaj founder settles $300m bounced check case

By Frank Kane · 28 August 2018

Judgment postponed in Naqvi ‘bounced check’ case

By Arab News · 26 August 2018

Criminal case against UAE’s Abraaj founder dismissed: Court

By Reuters · 15 July 2018

Raft of UAE companies reveal exposure to Abraaj Group

By REBECCA SPONG · 10 July 2018

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

By Reuters · 02 July 2018

Special

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

By Frank Kane · 28 June 2018

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