Tag: #ArifNaqvi
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Top Abraaj executive pleads guilty to US financial crimes of fraud, theft
LONDON: The former senior managing partner of Abraaj equity group Sivendran Vettivetpillai has pleaded guilty to nine counts of criminal charges carrying a total of 115 years in jail and a fine of up to $11.5 million. According to Sivendran Vettivetpillai’s guilty plea, these criminal activities took place between 2014 and 2018, as charged by…
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Abraaj founder, Arif Naqvi to be extradited to the US
Lahore, 28th January: A court in the United Kingdom has ordered to extradite Arif Naqvi, the founder of Abraaj group to the US. Baaghi TV: A court in London ordered on Thursday to hand over the Pakistani businessman and the founder of the collapsed Dubai private equity firm Abraaj Capital Ltd, Arif Naqvi to the…
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Those who are wanted in the US and UK are allowed to work in Karachi by the Govt: Raza Haroon
Baaghi TV: Pak Sarzameen Party (PSP) leader Raza Haroon has said that the government of Pakistan is waiting for whom at the moment? The cases of K Electric are going on in the UK, their extradition request is pending in the UK, the details shared by the US government in this regard are very worrying.…