Tag: Abraaj Group

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Recent Related Articles to Abraaj Group

UAE-listed companies declare their exposure to the Abraaj liquidation - latest updates

Added to Collection on: 2018-07-09 16:26:07

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United Arab Emirates
Middle East
Geography of Asia
Abu Dhabi
Western Asia
National Bank of Abu Dhabi
First Gulf Bank
Waha Capital
First Abu Dhabi Bank
Abraaj Group

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Biteback lands Brivati's financial scandal investigation

Added to Collection on: 2021-05-17 09:49:16

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Arif Naqvi
The Abraaj Group
Naqvi
Brian Brivati
Pakistani people
Economy
Law enforcement by country
Icarus
United States
Abraaj Group

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Whatever happened to Arif Naqvi, Abraaj Group?

Added to Collection on: 2021-07-01 01:07:30

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Arif Naqvi
The Abraaj Group
Naqvi
Pakistani people
Law enforcement by country
Economy
Brian Brivati
United States
Abraaj Group
KARACHI
United Kingdom

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Dubai regulator fines former Abraaj finance chief $1.7 million

Added to Collection on: 2021-07-14 16:52:30

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Economy of Dubai
Dubai
The Abraaj Group
Dubai International Financial Centre
Dubai Financial Services Authority
Emirates of the United Arab Emirates
Economy
Arif Naqvi
Selcuk Yorgancioglu
Abraaj Group
Ashish Dave

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Dubai regulator issues massive fine on Abraaj founder - The Economic Times

Added to Collection on: 2022-01-27 11:19:07

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Economy of Dubai
The Abraaj Group
Arif Naqvi
Dubai
Economy
Naqvi
Dubai International Financial Centre
Emirates of the United Arab Emirates
Abraaj Group

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KPMG fined by Dubai regulator over Abraaj Group audit, seeks review - Reuters

Added to Collection on: 2022-10-05 06:14:17

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Economy of Dubai
KPMG
Madoff investment scandal
Dubai Financial Services Authority
The Abraaj Group
Companies
Service companies
Business organizations
Abraaj Group

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Dubai regulator fines former Abraaj COO $1.15 million | Al Arabiya English

Added to Collection on: 2022-10-26 10:33:08

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Economy of Dubai
Dubai
The Abraaj Group
Dubai International Financial Centre
Dubai Financial Services Authority
Emirates of the United Arab Emirates
Abraaj Group

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