Arif Naqvi accused of misappropriating more than $230m in an SEC complaint

Former Reporter

The founder of insolvent private equity firm Abraaj Group was charged in the US with defrauding investors by misappropriating more than $230m from a healthcare fund.

The Bill & Melinda Gates Foundation and the US government’s Overseas Private Investment Corp were among US investors in the Abraaj healthcare fund.

Abraaj founder Arif Naqvi charged with fraud in US

Simon Clark

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Milbank hires private equity M&A rising star in Germany

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Coutts hires ex-JPMorgan banker James Todd as next private client boss

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