The Federal Investigation Agency (FIA) has made significant progress in the Mustafa Amir murder case by uncovering crucial financial links tied to Armaghan, the prime suspect. Investigators have traced four companies linked to him, with two registered in Pakistan and two operating in the United States. This development strengthens the case against Armaghan as authorities dig deeper into his financial activities and connections.
Key Discoveries in the Investigation
During a raid at Armaghan’s residence, FIA officials discovered over 50 call center workstations and 18 laptops loaded with potential evidence. The seized devices are now under forensic examination to extract data that could reveal further details about his financial dealings and criminal activities.
Additionally, officials have secured records of Armaghan’s online accounts, including his financial transactions, communication logs, identification documents, and bank records. These findings have raised serious concerns about possible money laundering activities, prompting a broader crackdown on his operations.
Possible Money Laundering Link
The FIA has already launched an investigation into alleged money laundering linked to Armaghan. Sources suggest that his companies may have been involved in illegal financial activities, with transactions taking place both locally and internationally. Authorities are now analyzing the seized documents to establish the full scope of his operations.
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FIA Plans Next Steps
Investigators have already conducted an informal meeting with Armaghan and are preparing for his formal arrest in the coming days.
During the raid, authorities also recovered a licensed firearm registered under Kamran Asghar Qureshi’s name and a diary containing records of online transactions between Armaghan and his associates. These findings will serve as additional evidence in the case.
Expanding the Investigation
With mounting evidence, the FIA is now expanding its probe to identify Armaghan’s network and collaborators. Officials believe that more individuals may be involved, and further arrests could follow. The investigation remains ongoing as authorities work to unravel the full extent of the financial and criminal activities linked to the case.
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