"...the private equity and impact investing industries still don't want to even utter the word 'Abraaj,'...ostriches with their heads in the sand, hoping to whole thing will go away."
Private equity’s biggest Ponzi scheme axios.com/private-equity…
Private equity’s biggest Ponzi scheme axios.com/private-equity…
"He'd fill the holes he created by raising new capital, with fundraising bolstered by falsified valuations. If that failed, he'd surreptitiously borrow money so that Abraaj's bank accounts looked 'full' in quarterly statements sent to LPs." 
November 13, 2021
"This same test is also at the heart of Julian Assange’s defence against the United States government in his own extradition challenge that he faces at a UK jail."👀
UK judge delays Arif Naqvi’s extradition to US thenews.com.pk/print/908374-u…
"This same test is also at the heart of Julian Assange’s defence against the United States government in his own extradition challenge that he faces at a UK jail."👀
UK judge delays Arif Naqvi’s extradition to US thenews.com.pk/print/908374-u…
September 04, 2021
"...Egyptian-born Mustafa Abdel Wadood & Sri-Lankan born Sev Vettivetpillai have now admitted guilt to most charges after striking deals with the US authorities."
Two Abraaj partners accepted criminal charges to help US get Arif Naqvi
thenews.com.pk/print/887744-t…
"...Egyptian-born Mustafa Abdel Wadood & Sri-Lankan born Sev Vettivetpillai have now admitted guilt to most charges after striking deals with the US authorities."
Two Abraaj partners accepted criminal charges to help US get Arif Naqvi
thenews.com.pk/print/887744-t…
“The host of the party was Arif Naqvi, founder of Abraaj, a private equity fund that managed nearly $14bn and had stakes in a hundred companies."
A financial fairytale: how one man fooled the global elite theguardian.com/books/2021/jul…
A financial fairytale: how one man fooled the global elite theguardian.com/books/2021/jul…
July 30, 2019
"The Dubai Financial Services Authority (DFSA) on Tuesday announced that it will fine two Abraaj-affiliated companies 1.15 billion dirhams ($315 million)."
Dubai fines two Abraaj companies $315 million ara.tv/ykdhf
"The Dubai Financial Services Authority (DFSA) on Tuesday announced that it will fine two Abraaj-affiliated companies 1.15 billion dirhams ($315 million)."
Dubai fines two Abraaj companies $315 million ara.tv/ykdhf
June 20, 2018
"The U.S. asset manager reached an initial agreement to acquire Abraaj’s Latin American, sub-Saharan African, North African and Turkish fund-management businesses..."👀
Colony Capital Agrees to Buy Some of Abraaj's Key Funds bloomberg.com/news/articles/…
"The U.S. asset manager reached an initial agreement to acquire Abraaj’s Latin American, sub-Saharan African, North African and Turkish fund-management businesses..."👀
Colony Capital Agrees to Buy Some of Abraaj's Key Funds bloomberg.com/news/articles/…
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