Saba Sarrafi
businessmanMale0.0Global Dominance: 0.00%
Saba Sarrafi, 45, is a co-owner of the now-defunct Canex Forex Ltd., which has been accused of laundering more than $40 million through a network of fraudulent transactions. A Canada-wide warrant has been issued for his arrest as authorities seek to locate him following the allegations of defrauding major banks in Canada.
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Recent news mentions
The RCMP says it does not know the whereabouts of Saba Sarrafi and has issued a Canada-wide warrant for his arrest.
Currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle EastThe Globe and Mail·
Canada· 2025-07-01
Canada· 2025-07-01
