Abraaj

Abraaj founder sentenced in absentia to 3 years in prison by UAE court

Regulation

Abraaj founder sentenced in absentia to 3 years in prison by UAE court

clock 12 August 2019 •
Dubai regulator slaps Abraaj with record $315m fine

Regulation

Dubai regulator slaps Abraaj with record $315m fine

clock 30 July 2019 •
Dubai regulator investigation targets Abraaj senior management

Regulation

Dubai regulator investigation targets Abraaj senior management

clock 24 July 2019 •
Dubai issues new financial centre insolvency law

Regulation

Dubai issues new financial centre insolvency law

clock 12 June 2019 •
Abraaj founder Naqvi released from UK prison after paying record bail

Regulation

Abraaj founder Naqvi released from UK prison after paying record bail

clock 30 May 2019 •
Head of former $1bn Abraaj healthcare fund resigns

Business Development

Head of former $1bn Abraaj healthcare fund resigns

clock 15 May 2019 •
Abraaj founder given extra time to raise £15 million bail

Regulation

Abraaj founder given extra time to raise £15 million bail

clock 13 May 2019 •
Abraaj founder still in jail after failure to pay £15m bond

Regulation

Abraaj founder still in jail after failure to pay £15m bond

clock 08 May 2019 •
Former Abraaj executive granted $10m bail bond in New York

Regulation

Former Abraaj executive granted $10m bail bond in New York

clock 30 April 2019 •
US prosecutors say former Abraaj director 'sought to hide cash crisis' before company collapse

Regulation

US prosecutors say former Abraaj director 'sought to hide cash crisis' before company collapse

clock 23 April 2019 •
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