Arif Naqvi

Dubai regulator issues $135.5 million fine on Pakistani founder of Abraaj Group

Dubai Financial Services Authority DFSA said Arif Naqvi was slapped with the financial penalty ‘for serious failings’
It also said it was fining former Abraaj senior manager and one-time Chief Operating Officer Waqar Siddique $1.15 million

By AP · 27 January 2022