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.
Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Iraq Kenya Liquidations & Insolvencies Mauritius Misappropriation United Arab Emirates USASeptember 13, 2020
Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint
TopicsCayman Islands Fraud Investment Iraq Kenya [ 5 more... ] [ top 5 ]
KeywordsAbdulhameed Dhia Jafar Abraaj Group Ahish Dave Air Arabia Aman Foundation
Arif Naqvi Badru Hilal GHF Fund (B) LP GHF Fund LP GHF General Partner Limited Khawar Mann Menasa Capital Management Limited Mustafa Abdel-Wadood Neoma Private Equity Fund IV LP Rafique Lakhani Raj Morjaria Sivendran Vettivetpillai The GHF Group Limited Waqar Siddique[ 14 more... ] [ top 5 ]