Dubai regulator slaps former Abraaj Group CFO with $1.7mln fine
According to DFSA, Dave was knowingly involved in AIML misleading and deceiving investors over the use Abraaj funds
ZAWYA - 14-Jul-2021
The Abraaj Group (dissolved)
Also known as: Abraaj Last updated on: 13 November 2020
fast facts
Business SummaryProvides private equity investments; asset management services including fund management.Country of IncorporationUAEOwnership TypePrivateEstablished In2002Primary SectorFinancial ServicesNumber of Employees-Contact details
Primary address
Country: UAECity: Dubai
Region
DubaiNo people or officers have been listed on Zawya for this company yet.
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Reuters News - 07-Sep-2020Abraaj founder fights U.S. extradition request over fraud charges
Dubai-based Abraaj was the largest buyout fund in the Middle East and North Africa until it collapsed in 2018
Reuters News - 23-Jun-2020Similar Companies
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