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  • A major breakthrough has emerged in the money laundering case involving the prime suspect
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A major breakthrough has emerged in the money laundering case involving the prime suspect

News Editor 10 April, 2025
22

Mustafa Aamir murder case, Armaghan, who was handed over to the FIA on physical remand by the Anti-Terrorism Court.

FIA officials requested physical remand of Armaghan for interrogation. After obtaining an NOC from the relevant court, the suspect was handed over to the FIA, where further investigations will be conducted regarding international fraud and other serious matters.

Armaghan is under investigation for his involvement in illegal activities such as running illegal call centers, purchasing expensive vehicles, and transferring money through cryptocurrency. The FIA has also found evidence of money laundering, with billions of rupees being moved illicitly.

The court approved FIA’s request and granted Armaghan a 5-day physical remand to assist in further investigations.

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