U.S. Prosecutors Expand Abraaj Group Investigation to Investigate Alleged Bribes to Pakistani Politicians

Posted on 10/26/2019


U.S. prosecutors have expanded their wide-ranging investigation into Arif Naqvi, the founder of The Abraaj Group, who is currently indicted on fraud and racketeering charges. The expansion includes prosecutors looking into whether Arif Naqvi and others at The Abraaj Group bribed senior politicians in Pakistan. Specifically, investigators are looking at an alleged bribe that could […]