In the current investigation into the murder of Mustafa Amir, a young man based in Karachi who was removed and killed by knowledge, new details have appeared on personal employees of the first suspect, Armaghan, who are currently on the run.
The survey authorities have identified two of Armaghan’s fleeing employees, Rahim Bakhsh and Abdul Rahim, both from Bahawalpur.
According to sources, six SIM cards are recorded under the names of Rahim Bakhsh and Abdul Rahim, with one of the numbers recorded under Rahim Bakhsh being in possession of Armaghan.
Other surveys have revealed that an account on WhatsApp linked to the number recorded as part of Rahim Bakhsh was created under the name of “Supreme Financial Associates”.
The Federal Investigation Agency (FIA) confirmed that Armaghan had opened bank accounts on behalf of these two employees, and Rahim Bakhsh and Abdul Rahim are sought by the authorities related to the case. They are also involved in a silver money laundering case posted against Armaghan.
Earlier, the Federal Investigation Agency (FIA) had filed a money laundering against Armaghan Qureshi, the main suspect in the Mustafa Amir Murder case.
The survey has revealed that since 2018, Armaghan has run illegal call centers, generating illegal monthly income ranging from $ 300,000 to $ 500,000, which he transferred via cryptocurrency, Express News reported.
The FIA also revealed that Armaghan was also involved in the sale of cryptocurrency through various companies.
As part of the case under money laundering, eight luxury vehicles purchased with the product of cryptocurrency sales were fixed by the authorities.
The FIA action has expanded the investigation into Armaghan’s financial activities, linking it to illicit financial relations beyond its alleged involvement in the murder of Mustafa Amir.
