-
-
Investigations into Mustafa Amir murder case revealed that the prime suspect, Armaghan, has laundered Rs 20 billion through 40 bank accounts, according to Daily Jang.
The News report stated that a meeting of the National Assembly Standing Committee on Interior’s subcommittee was briefed by officials from the police and FIA, confirming the money laundering network linked to Armaghan.
The committee and investigation authorities decided to question bank managers handling these accounts.
Investigators disclosed that Armaghan had security guards from two private security firms and a boxing association, meanwhile, notices have been sent to a courier company that handled his shipments.
The FIA is also contacting Interpol to identify the individuals residing abroad and probing the unregistered vehicles he used.
READ: Mustafa Amir: From missing to Karachi’s high-profile murder case
Meanwhile, the weapons, mobile phones, and laptops recovered from Armaghan’s house have been sent for forensic analysis.
It is worth noting here that the authorities also seized cryptocurrency mining machines worth over Rs 2 billion during a raid for his arrest.
It was found that earnings from his illegal call center were sent to his cousin in the US through a digital dollar account.
The Case:
Mustafa Amir, missing since January 6, was found burned in a car in Hub on February 14.
According to DIG CIA Muqaddas Haider, Mustafa was beaten at Armaghan’s house and then transported his body in a car, burned it, and later identified the remains.
Armaghan and Shiraz are suspected of setting the car on fire.
Investigations are ongoing to uncover further financial and criminal links in the case.
