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Abraaj Group: The Emerging Markets Fund Built on Misappropriated Capital - Part 4: When the Truth Broke Surface
Season 16
Episode 4
Published 3 weeks, 2 days ago
Description
Collapse never looks like it does in the movies. At Abraaj, it started with questions—small, persistent, and hard to deflect. The machine that ran on trust was about to hit a wall, and the first cracks would expose more than just missing money.By two thousand eighteen, Abraaj’s story was unravelling. Investors wanted answers about the healthcare fund: Where was the money? Why weren’t the reports adding up? The pressure didn’t come all at once, but in waves. Each question could be brushed off, but together they became impossible to ignore. This is how frauds end—not with a bang, but with a slow, public leak.Learn more at: https://thefraudarchive.com/fraud/abraaj-group
The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to exploring history's greatest cons, scams, and financial crimes.
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