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FraudNews
04-12-2019, 06:31 AM
Top Abraaj executives arrested on US fraud charges (https://www.middleeastmonitor.com/20190412-top-abraaj-executives-arrested-on-us-fraud-charges/) Middle East MonitorThe chief executive and a managing partner of the collapsed Dubai private equity firm Abraaj Capital Ltd were arrested on US charges that they defrauded their ...


More... (https://www.middleeastmonitor.com/20190412-top-abraaj-executives-arrested-on-us-fraud-charges/)