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World Bank debars former Abraaj executive over fraud

Selcuk Yorgancioglu will not be able to take part in any projects financed by the Washington-based lender for two years ....

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Dubai regulator fines former Abraaj COO $1.15 million

Dubai's financial regulator has fined Waqar Siddique, former chief operating officer of collapsed private equity firm Abraaj Group, $1.15 million for "know.. ....

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Dubai regulator fines former Abraaj COO $1.15 million for 'involvement in misconduct'

The firm was the largest buyout fund in Mena until it collapsed in 2018, after investors raised concerns about the management of its $1 billion healthcare fund ....

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Former Abraaj COO Waqar Siddique settles with DFSA, agrees to Dh4.22m fine

Waqar Siddique withdraws review petition, goes in for settlement with DIFC regulator ....

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Former Abraaj COO reaches settlement with Dubai's DFSA

Waqar Siddique has withdrawn his Financial MarketsTribunal review and will not contest the regulator’s findings. ....

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