Venture Capital
Dubai regulator upholds $135.6 million fine on Abraaj founder and former CEO
This is the largest fine ever imposed on an individual by the DFSA; The DFSA’s actions relate to Mr Naqvi’s knowing involvement in Abraaj’s misconduct …
This is the largest fine ever imposed on an individual by the DFSA; The DFSA’s actions relate to Mr Naqvi’s knowing involvement in Abraaj’s misconduct …
