- Detectives suspect Armaghan’s involvement in money laundering.
- CTD to carry out a medico-legal analysis of the accused’s illegal weapons.
- The Governor of the Sindh promises to achieve a logical conclusion of the murder case.
Investigators delivered the laptop and mobile phones of Armaghan on Saturday, the first suspect in the abduction and murder case of Mustafa Amir, at the Federal Investigation Agency (FIA).
The main accused is also suspected of being involved in money laundering and cybercrimes.
Officials of the Crime Investigation Agency (CIA) said that computers seized during a raid at Armaghan residence had been given to the FIA, adding that the medico-legal examination of all the evidence and properties of the cases will be carried out to progress in the case.
They added that the suspect’s suspected bonds to the global medication network were also investigated.
In this regard, a special investigation team will write a letter to the director general of the anti-narcotics force to question Armaghan and another suspect, Sahir, to further determine the involvement of other important players.
Subsequently, the Department of the Fight against Terrorism (CTD) will also carry out a medico-legal examination of the recovered weapons from the house of Armaghan. The CIA also investigated the reasons why the main accused bought prohibited bore weapons and which was the seller.
The Sindh governor promises a conclusive probe
The Governor of Sindh, Kamran Tessori, said that the security institutions were ringing on the case and that it will reach its logical conclusion. “If the case of murder Mustafa Amir is treated properly, the young generation can be saved from drugs.”
He also urged the authorities concerned to resolve the murder case thoroughly.
The youth murder affair turned out to be the tip of the iceberg because every day comes with new revelations concerning the alleged links of suspects with financial crimes and drug trafficking.
The whole saga took place after Armaghan opened fire in a team from the anti -violent crime cell (stroke) – a specialized Karachi police unit responsible for combating cases related to murder and extortion – during a raid at his residence in Karachi Dha earlier this month.
The body of the deceased – found by the police in a car near the Hub Checkpost on January 12 and buried by the Edhi Foundation on January 16 – was exhumed later and buried thereafter after a first DNA profiling report confirmed that the mortal remains belonged to Mustafa.
One day, the authorities have been learned that the authorities have recovered two miner-undermined machines from the main accused’s residence in the Karachi’s Defense House Authority (DHA) region.
Investigators said the accused would send illegal revenue from the Cousin call center in the United States, which has a digital account in US dollars.
The accused’s cousin would send all the money to a cryptocurrency account in Armaghan, according to the investigators. They added that the accused bought a cryptocurrency with money earned by fraudulent means.
Earlier, the details emerged concerning Armaghan’s illegal activities, including the revelations of the market accounts he operated. The accounts, in accordance with the sources of investigation, were used to transfer money obtained by fraud and scams.
Armaghan, added the sources, used to convert the money obtained by scam into digital currency and converted millions of dollars into digital currency since 2017.