Arif Naqvi, founder and former chief executive of Abraaj, is accused of fraud and money laundering. Bloomberg
Arif Naqvi, founder and former chief executive of Abraaj, is accused of fraud and money laundering. Bloomberg
Abraaj former CEO stole $385m from the firm, liquidators say
Arif Naqvi is alleged to have taken funds from 2009 to 2018 as he moved money for his own use in more than 3,700 transactions
