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Abraaj founder fined staggering $135M by Dubai regulator

Abraaj founder fined staggering $135M by Dubai regulator
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United arab emiratesUnited statesMustafa abdel wadoodAbraaj groupDubai international finance centerMelinda gates foundationFinancial markets tribunalEgyptian born mustafa abdel wadoodCayman islands registeredDubai international finance

Abraaj founder fined staggering $135M by Dubai regulator

Abraaj founder fined staggering $135M by Dubai regulator
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United arab emiratesUnited statesWaqar siddiqueArif naqviMustafa abdel wadoodDubai financial services authorityAbraaj groupDubai international finance centerMelinda gates foundationChief operating officer waqar siddiqueFinancial markets tribunalEgyptian born mustafa abdel wadoodCayman islands registeredDubai international finance

Dubai regulator issues massive fine on Abraaj founder

Dubai regulator issues massive fine on Abraaj founder
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New yorkUnited statesUnited arab emiratesWaqar siddiqueMark lennihanArif naqviMustafa abdel wadoodDubai financial services authorityAbraaj groupDubai international finance centerMelinda gates foundationBloomberg global business forumChief operating officer waqar siddiqueFinancial markets tribunalEgyptian born mustafa abdel wadoodCayman islands registered

Dubai regulator issues massive fine on Abraaj founder

DUBAI, United Arab Emirates (AP) A regulatory body in Dubai said Thursday it is imposing a staggering fine of $135.5 million on the Pakistani-born founder of Abraaj Group, the now defunct Mideast private-equity firm accused of fraud.

United arab emiratesUnited statesWaqar siddiqueArif naqviMustafa abdel wadoodDubai financial services authorityAbraaj groupDubai international finance centerMelinda gates foundationChief operating officer waqar siddiqueFinancial markets tribunalEgyptian born mustafa abdel wadoodCayman islands registeredDubai international financeNyc state wireMiddle east

Abraaj s Founder Fined $136 Million Over Firm s Collapse

Abraaj s Founder Fined $136 Million Over Firm s Collapse
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United arab emiratesWaqar siddiqueArif naqviAbraaj groupDubai financial services authorityDubai international financial centreOver sloppy auditingFinancial marketsFinancial markets tribunal