This guy Arif Naqvi from Pakistan who founded The Abraaj Group a private equity investor that operated in Africa, Asia, Latin America, Middle East, Turkey, and Central Asia, in 2002, had some ties with the CGI (Clinton Global Scam) and the Bill and Melinda Gates foundation. Convicted finance fraudster who was sentenced in 2019 for three years in the United Arab Emirates for financial fraud. Previously, he was arrested on the 5th of April 2019 in the UK on US fraud charges after allegedly misappropriating $230 million from a healthcare fund.
In the early 1990s, he joined the Olayan Group in Saudi Arabia, the Kingdom's largest trading company. In 1994 he started an investment firm in Dubai called Cupola with $50,000 of his own savings. In 1999, Naqvi purchased Inchcape Middle East, for $102 million, with $4.1 million in equity, making it the MENA region's first leveraged buyout. Naqvi then sold off pieces of the company for a total of $173 million.
In 2002, Naqvi founded Abraaj Capital, and in 2012 the company merged with Aureos Capital to become The Abraaj Group. As of March 2018, Arif Naqvi has stepped down as CEO of The Abraaj Group, as the Company has become the subject of multiple investigations regarding its fund management practices.
Naqvi is known as a collector of art and for establishing a collection of Middle Eastern art. In 2018, art owned by Naqvi was sold through Christie's for £2 million
USAID related ?
Art (moneylaundering) ?
Named in clinton/ podesta mails Wikileaks
Need moar eyes on and diggers in Arif Naqvi and company The Abraaj Group. I think this is related to Q arrests and resignations international.
https://www.telegraph.co.uk/luxury/art/twenty-pieces-art-belonging-controversialbanker-sale-16m/
https://wikileaks.org/clinton-emails/emailid/1057
https://littlesis.org/person/73662-Arif_Naqvi#