US
US alleges the Naqvi is the architect of a plot to defraud investors, including the Bill & Melinda Gates Foundation
Fines Abraaj Investment Management $299.3m and Abraaj Capital $15.3m
Three other former executives, including founder Arif Naqvi, were charged earlier this year
Naqvi was being held in London on charges of defrauding investors
Company executives are facing US charges that they defrauded their investors
US prosecutors accuse Naqvi, partner of misappropriating investor funds
Dubai-based equity firm collapsed last year following turmoil triggered by a row with investors
Correspondence between Abraaj execs and Sharif aide uncovered by WSJ
Group founder Arif Naqvi fighting charges over bounced cheques