International Fraud Evidence
The Federal Investigation Agency (FIA) has submitted a detailed report to the Special Anti-Terrorism Court (ATC) in Karachi, revealing important evidence against Armaghan, the main suspect in the Mustafa Amir murder case.
According to the report, Armaghan’s laptop contained strong proof linking him to an international fraud network.
This evidence is part of an ongoing investigation into Armaghan’s involvement in various criminal activities. These include money laundering, illegal cryptocurrency transactions, and fraud operations that mainly targeted citizens in the United States.
The FIA report, presented in court on Monday, also mentions Armaghan’s father, Kamran Qureshi. The two allegedly set up a company that was heavily involved in fraudulent work.
The company reportedly earned between $300,000 and $400,000 every year. It employed around 25 agents who were said to be carrying out fraudulent tasks as part of a global scam.
One of the shocking findings in the report is that Armaghan used an employee named Afnan, who was not officially registered, to purchase luxury vehicles worth Rs 154 million. These expensive cars were allegedly bought using the money gained through fraud.
The report also discusses Armaghan’s earlier role in a call center operation, through which he is believed to have stolen personal information from American citizens and used it to withdraw money illegally. This activity has already led to the filing of multiple cases against him by the FIA’s Anti-Money Laundering Circle.
Although Kamran Qureshi’s name is mentioned in connection with the fraud business, he has not been formally accused or listed as a witness in the case yet. This has led to questions about how deeply he may be involved in the network.
The FIA is now seeking help from international authorities through Interpol. They have requested the issuance of a Silver Notice against Armaghan.
This notice would allow the FIA to trace his assets in 193 countries, possibly leading to the seizure of his foreign bank accounts and the recovery of laundered money back to Pakistan.
Armaghan is currently in remand for four different cases, all linked to money laundering and other related crimes. He is expected to appear in court again tomorrow. Authorities believe that further investigation will reveal even more evidence about his widespread criminal activities.
