OPEN FILEasiaWanted
MAZHAR RAFIQ — Interpol Red Notice
Wanted (PK), born 1953/10/28 — Cheating public at large, ii) Criminal Breach of Trust iii) Misappropriation of Funds, iv) Fraudulent Practices to defraud clients, v) Unauthorized Trading, vi).
PUBLISHED 8/17/20262 min · 1 sources · SCOOP 65
▚ KEY FINDINGS
- Cheating public at large, ii) Criminal Breach of Trust iii) Misappropriation of Funds, iv) Fraudulent Practices to defraud clients, v) Unauthorized Trading, vi) Mishandling of Client's Shares, vii) Maintaining Improper Books of Accounts, viii) and Illegal Deposit Taking — sought by PK
MAZHAR RAFIQ is the subject of an INTERPOL Red Notice (PK).
| Nationality | PK |
|---|---|
| Date of birth | 1953/10/28 |
| Sex | Male |
| Place of birth | NAIROBI, KE |
Charges
- Cheating public at large, ii) Criminal Breach of Trust iii) Misappropriation of Funds, iv) Fraudulent Practices to defraud clients, v) Unauthorized Trading, vi) Mishandling of Client's Shares, vii) Maintaining Improper Books of Accounts, viii) and Illegal Deposit Taking (PK)
A Red Notice is a request to locate and provisionally arrest a person pending extradition — it is not a finding of guilt, and the person is presumed innocent. Details as published by INTERPOL. Source: INTERPOL →
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