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July 31, 2025
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Category: DFSA

Abraaj Dubai regulator upholds $135m fine for Abraaj founder Arif Naqvi for “serious failings” at collapsed firm

Dubai regulator upholds $135m fine for Abraaj founder Arif Naqvi for “serious failings” at collapsed firm

Dubai's financial regulator has upheld a $135.6m fine against former Abraaj Group founder and CEO Arif Naqvi for his "serious failings” in respect of the collapsed investment house. The post Dubai regulator upholds $135m fine

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