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SL Abraaj executive accepts personal fraudulent conduct

LONDON: The US government prosecutors told a judge at the Southern District Court of New York that former Abraaj managing partner Sivendran.

New yorkUnited statesUnited arab emiratesUnited kingdomSri lankaCity ofSri lankanHammersmith fulhamArif naqviKanagasabai ganeshalingamYamuna ganeshalingamAndrew thomasMenaka ganeshalingam vettivetpillaiKensington chelseaSivendran vettivetpillaiMustafa abdel wadood

SL Abraaj executive admits to engaging in personal fraud

It is believed one of the

New yorkUnited statesUnited arab emiratesUnited kingdomSri lankaCity ofSri lankanHammersmith fulhamAbraaj sivendran vettivetpillaiArif naqviSivendran vettivetpillaisadmitsKanagasabai ganeshalingamYamuna ganeshalingamAndrew thomasMenaka ganeshalingam vettivetpillaiKensington chelsea

Two Abraaj partners plead guilty to financial crimes in Arif Naqvi case

Two Abraaj partners plead guilty to financial crimes in Arif Naqvi case
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomSri lankaBritish virgin islandsCity ofSri lankanArif naqviRafique lakhaniKanagasabai ganeshalingamAshish daveWaqar siddiqueYamuna ganeshalingamMustafa abdel wadoodMenaka ganeshalingam vettivetpillaiSivendran vettivetpillai

Top Abraaj executive pleads guilty to US financial crimes of fraud, theft

Top Abraaj executive pleads guilty to US financial crimes of fraud, theft
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomNew yorkUnited statesSri lankaSri lankanArif naqviSarah netburnMenaka ganeshalingham vettivetpillaiKanagasabai ganeshalingamYamuna ganeshalingamLewisa kaplanMenaka ganeshalingam vettivetpillaiSyed arif naqviSivendran vettivetpillaiMustafa abdel wadood