News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Cop28
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
Olympics
F1
Tennis
Combat Sports
Horse Racing
Arab Showcase
Weekend
Podcasts Newsletters Follow us Alerts App Video
Arab ShowcaseWeekend
News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Cop28
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
Olympics
F1
Tennis
Combat Sports
Horse Racing
News
UAE
Gulf
MENA
US
UK
Europe
Asia
Business
Aviation
Economy
Energy
Money
Property
Banking
Markets
Opinion
Comment
Editorial
Obituaries
Cartoon
Feedback
Future
Science
Space
Technology
Climate
Cop28
Environment
Road to Net Zero
Health
Culture
Art & Design
Books
Film & TV
Music & On-stage
Pop Culture
Lifestyle
Travel
Fashion & Beauty
Food
Motoring
Luxury
Home & Garden
Wellbeing
Things to do
Sport
Football
Cricket
Olympics
F1
Tennis
Combat Sports
Horse Racing

          Abraaj

          Selcuk Yorgancioglu, former partner at Abraaj Group. Photo: Twitter

          World Bank debars former Abraaj executive over fraud

          BusinessApril 21, 2023
          KPMG says it has 'strong grounds to contest this decision'. Reuters

          KPMG ordered to pay investors $231m after Abraaj fund audit

          EconomyApril 16, 2023
          The DIFC Gate building. The DIFC has a pipeline of more than 50 hedge funds that are waiting to be licensed. Ruel Pableo / The National

          DIFC registers 'strong interest' from crypto companies and hedge funds

          BusinessApril 04, 2023
          The DIFC Gate building in Dubai. Sarah Dea / The National

          KPMG LLP and former audit principal withdraw request for review of DFSA fines

          EconomyNovember 03, 2022
          Waqar Siddique in a screengrab from a video posted on YouTube by the Abraaj Group.

          Former Abraaj executive reaches agreement with Dubai regulator

          BusinessOctober 26, 2022
          The DFSA's decisions were issued in June 2021 but only published on Monday. Photo: DIFC

          DFSA fines KPMG and former principal over Abraaj unit audits

          EconomyOctober 03, 2022
          Arif Naqvi, founder of the defunct Abraaj Group, has disputed the findings of the Dubai Financial Services Authority. Bloomberg

          Abraaj's Arif Naqvi fined more than $135m by DFSA

          BusinessJanuary 27, 2022
          Mustafa Abdel-Wadood, former Abraaj managing partner, is out on $10 million bail in the US awaiting sentencing. The National

          Former Abraaj managing partner fined $1.9m by Dubai regulator

          BusinessNovember 03, 2021
          Dave Ashish, former chief financial officer at Abraaj Group. Courtesy Antonie Robertson

          Dubai's DFSA hands down $1.7m fine to former Abraaj Capital chief financial officer

          BankingJuly 14, 2021
          The sentencing of Mustafa Abdel-Wadood, a former managing partner of Abraaj Group, has been postponed until on or after August 1. Reuters

          Abraaj collapse: sentencing of Abdel-Wadood postponed

          BusinessJune 21, 2020
          An Airbus A321 jet with an Air Arabia livery. The Sharjah-based carrier increased its average passenger load factor in the fourth quarter of 2019 by 2 per cent to 81 per cent. Image courtesy of Air Arabia. 

          Air Arabia makes Dh1bn in profit in 2019

          AviationFebruary 09, 2020
          New laws this year have helped protect consumers and businesses, as well as employers and employees, from financial losses and other money-related issues. Photo: Getty Images 

          The laws that changed the UAE’s personal finance landscape in 2019

          MoneyDecember 20, 2019
          UAE employees are entitled to an end-of-service gratuity after completing one year of employment, with the amount payable when a member of staff leaves a company. Jeff Topping / The National

          75% of UAE companies don’t set aside assets for end-of-service gratuities

          MoneyNovember 15, 2019
          Arif Naqvi. Reuters

          Arif Naqvi-linked charity in UK to close

          EuropeOctober 17, 2019
          Arif Naqvi, founder and chief executive officer of Abraaj, was sentenced to three years in prison by a UAE court. Bloomberg

          British private equity firm Actis to take over two Abraaj funds

          BusinessJuly 15, 2019
          Shuaa Capital increased assets under management to $14bn by the end of 2019. Jaime Puebla / The National

          Shuaa Capital nears merger with Abu Dhabi's ADFG

          BankingJune 10, 2019