FIA is closing on Armaghan for suspected money laundering

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FIA is closing on Armaghan for suspected money laundering
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Karachi: The Federal Investigation Agency (FIA) has launched an investigation into the alleged money laundering activities of Armagn, a leading accused in the murder and kidnapping of Mustafa Amir.

According to media reports, an FIA team conducted a search operation at Armagan’s residence, which seized digital devices, documents and other possible evidence. The agency has also obtained records of its online accounts, including financial transactions, communication logs, copies of its identity documents, and bank records.

Sources revealed that the FIA ​​had already held an informal meeting with Arghan and planned to arrest him regularly. After being taken into custody, the agency will conduct a comprehensive investigation into its alleged crimes.

Investigators also recovered a copy of the firearms registered weapons license in the name of Kamran Asghar Qureshi and a diary containing Irmagan’s online affairs record.

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Meanwhile, in a major development in the Mustafa Amir murder case, two witnesses working at Irmagan’s residence have come forward with astonishing revelations. Witnesses, Ghulam Mustafa and Zaheb identified the accused in court and provided detailed accounts about the murder cases.

According to Ghulam Mustafa on January 1, he was called to Bangla at 3 pm and he was present at 30-40. He claimed that food was being ordered online and no one was allowed to leave the premises. He added that when the work is completed, he will receive a call from his employer, and the gate of the house will be opened from a distance.

Ghulam Mustafa reminded that on January 6, a boy arrived at 9pm and went upwards, after which he heard the firing and the sound of the dispute. The accused, Arghan, allegedly instructed them to clear the bloodstone and assured them that everything was under control.

It is noteworthy that Mustafa Amir’s disappearance was reported on January 6, and a case of abduction was later registered. Police later arrested Armaghan, a prime minister, in the defense area of ​​Karachi.

During the interrogation, the co -operative Shiraz revealed important details to the police. He claimed that Irmgan had lured Mustafa Amir at his house, where he used iron bars for three hours and brutally tortured him.

Shiraz revealed, “After Mustafa Amir was unconscious, Armagne allegedly shut his mouth,” Shiraz revealed, adding that the victim was taken to the hub at that time.

The car was stopped near a mountain about two kilometers from derivative. Shiraz said that Arghan poured gasoline on Mustafa and after checking it, he set fire to whether he was still alive or not.

When the car trunk was opened, Mustafa Aamir was still alive. After that, Irmgan poured gasoline on the vehicle and burned it with a lightweight.

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