Karachi: The Federal Investigation Agency has launched a money laundering investigation against Armagen, the key accused in the Mustafa Amir murder case.
The FIA’s Anti -Money Laundering Circle and the Cyber Crime Circle are jointly questioning the investigation.
FIA officials have said that all the accounts and properties of Armaghan have expired for 90 days. “Those involved in matters will also be included in the investigation through Irmaghn’s accounts, officials said.
Officials said a letter was written to the CIA seeking evidence about the involvement of the accused in money laundering.
In addition, forensic tests will be conducted in connection with the evidence of Armagne’s involvement in cybercrime.
The National Assembly’s Standing Committee on Interior ordered the Federal Investigation Agency (FIA) and the Anti -Narcotics Force (ANF) to investigate the Mustafa Amir murder case on Friday.
The NA body meeting decided that the FIA Cyber Crime Wing should launch its investigation immediately in connection with the murder.
PPP MNA Agha Rafifullah urged the FIA to take speedy action against the suspect, who fired at the police officers but so far he has treated the gentle.
Another MNA, Nabil Gabol, said the Mustafa Amir murder case included drug trading and purchase from the Dark Web, which indicates the failure of federal agencies.
A high level meeting at the Chief Minister’s House, chaired by Chief Minister Murad Ali Shah, discussed the progress of the Mustafa Amir murder case on Thursday.
Senior officers of the Anti -Terrorism Department (CTD), Anti -Volunteer Crime Cell (AVCC), and Special Investigation Unit (SIU) inform the Chief Minister about the progress of the case.
Earlier, Doug Javed Alam Odo had constituted a special Investigation Committee to address the Armagn Syndicate involved in the Mustafa Amir murder case.
The six -member committee, headed by DIGCIA Mukdas Haider, is included in SSPCTD Irfan Bahadur, SSPAVCCCCCCC Anil Haider, and SSP Investigation East Alina Rajpur.
The committee has been assigned to investigate all aspects of the case, identify the criminal activities of the prime minister, Irmgan, and his syndicate, as well as arrest the abduction and murder of Mustafa Amir.
