Mustafa murder case: Prime suspect found involved in money laundering

KARACHI : The prime suspect in the Mustafa murder case, Armaghan was found involved in the money laundering aka hawala-hundi. Following this, a case was registered against the suspect in the Anti-Money Laundering Circle with the government as the complainant.According to the Federal Investigation Agency (FIA), the suspect, Armaghan, was involved in hawala-hundi, digital currency, and other activities.
As per the case details, the suspect earned $300,000 to $400,000 monthly through forgery and then converted that money into digital currency. The vehicles in the suspect’s possession were also purchased using funds from digital currency.The FIR revealed that the suspect had opened bank accounts in the names of his two employees. Calls were made to the United States from the suspect’s call center, and through these calls, important information was obtained from American citizens, after which money was extorted from them through fraud.