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2nd August 2019 Pakistani swindler Arif Naqvi of Abraaj Group

Pakistani Swindler Arif Naqvi of Abraaj Investment Defrauds US Investors of over $1 Billion

Abraaj, which claimed to have managed almost $14bn in funds, was forced into liquidation last June after a group of investors, including the Bill & Melinda Gates Foundation, the World Bank’s International Finance Corporation and The Overseas Private Investment Corporation (Opic), a US government agency, commissioned an audit to investigate the alleged mismanagement of money in its $1bn healthcare fund.

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