KARACHI: Federal Investigation Company has launched money-laundering probe towards Armaghan, key accused in Mustafa Amir homicide case.
The FIA’s anti-money laundering circle and cybercrime circle collectively inquiring into the probe.
The FIA authorities have mentioned that Armaghan’s all accounts and properties being ceased for 90 days. “The individuals concerned in dealings by way of Armaghan’s accounts would even be added to the investigation,” officers mentioned.
A letter has been written to the CIA in search of proof about involvement of the accused in cash laundering, officers mentioned.
Furthermore, forensic exams can be carried out with regard to the proof about Armaghan’s involvement in cybercrimes.
The Nationwide Meeting’s Standing Committee on Inside had ordered the Federal Investigation Company (FIA) and the Anti-Narcotics Power (ANF) to analyze the Mustafa Amir homicide case on Friday.
The NA physique’s assembly determined that the FIA Cyber Crime Wing ought to start its investigation instantly within the homicide case.
PPP MNA Agha Rafiullah urged the FIA to take swift motion towards the suspect, who had opened hearth on law enforcement officials but obtained lenient remedy.
One other MNA, Nabeel Gabol mentioned that the Mustafa Amir homicide case includes drug buying and selling and purchases from the darkish net, indicating a failure of federal establishments.
A high-level assembly on the Chief Minister Home chaired by Sindh Chief Minister Murad Ali Shah mentioned progress of Mustafa Amir homicide case on Thursday.
Senior officers from the Counter-Terrorism Division (CTD), Anti-Violent Crime Cell (AVCC), and Particular Investigation Unit (SIU) temporary the chief minister on the progress of the case.
Earlier, DIG Javed Alam Odho shaped a particular investigation committee to handle the Armaghan syndicate concerned within the Mustafa Amir homicide case.
The six-member committee, headed by DIG CIA Muqaddas Haider, contains SSP CTD Irfan Bahadur, SSP AVCC Anil Haider, and SSP Investigation East Alina Rajpar, amongst others.
This committee is tasked with investigating all features of the case, figuring out the felony actions of the prime accused, Armaghan, and his syndicate, in addition to arresting these concerned in Mustafa Amir’s kidnapping and homicide.
Moreover, they intention to dismantle the drug provide community related to the syndicate.