Wanted PersonActive CaseInterpol
MAZHAR RAFIQ
Date of birth
10/28/1953 (72 years old)
Gender
male
Nationality
Pakistan
Issuing country
Pakistan
Country
Pakistan
Languages
URD, ENG
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)
Last updated: 6/11/2026