In the ongoing research on the murder of Mustafa Amir, a young man based in Karachi who was kidnapped and killed by acquaintances, new details have emerged about the personal employees of the main suspicious, Armaghan, who is currently underway.
Research authorities have identified two of the Employees of Armaghan, Rahim Bakhsh and Abdul Rahim, both from Bahawalpur.
According to the sources, six SIM cards are recorded under the names of Rahim Bakhsh and Abdul Rahim, with one of the numbers recorded under Rahim Bakhsh in possession of Armaghan.
Additional investigations have revealed that an account about WhatsApp linked to the number registered under Rahim Bakhsh was created under the name of “Supreme Financial Associates”.
The Federal Research Agency (FIA) has confirmed that Armaghan had opened bank accounts in the names of these two employees, and the authorities look for Rahim Bakhsh and Abdul Rahim in relation to the case. They are also involved in a money laundering case against Armaghan.
Previously, the Federal Research Agency (FIA) had presented a case of money laundering against Armaghan Qureshi, the suspect key in the case of Mustafa Amir murder.
The investigation revealed that since 2018, Armaghan had been executing illegal call centers, generating an illegal monthly income that ranges between $ 300,000 and $ 500,000, which transferred through cryptocurrency, said Express News.
The FIA also revealed that Armaghan also participated in the sale of cryptocurrency through several companies.
As part of the current money laundering case, the authorities froze eight luxury vehicles bought with cryptocurrency sales earnings.
The FIA’s action expanded research on Armaghan’s financial activities, linking it with illicit financial deals beyond its alleged participation in the murder of Mustafa Amir.
