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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The London-based bank said it is cooperating with the investigation.

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By Matthew Luxmoore | Photographs by Serhii Korovayny for WSJ 

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