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Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint

Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.
DOCUMENT.PDF

File Size: 2.08 MB

Pages:

78

 

Sector:

Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

ABRAAJ Holdings;GHF General Partner Limited;The GHF Group Limited;Abraaj General Partner VIII Limited

 

Case Number:

Xx Xx Xx

Allegation:

Fraud;Misappropriation

 

Plaintiff(s)/Applicant(s):

Abdulhameed Dhia Jafar

 

Date:

September 13, 2020


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As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.