Mustafa murder case
KARACHI
Armaghan, the prime accused in Mustafa murder case has been found involved in money laundering .
He has been found involved in Hawala and hundi business while case has been registered against him in anti money laundering circle in this regard.
According to text of case the accused earned 3 lac dollars to 4 lac dollars every month through forgery and he converted this money into digital currency.
The vehicles held by the accused were purchased through money in digital currency.
It was disclosed in FIR the accused had opened bank accounts in the name of his two employees. Calls were made to US through the call centre of the accused. Important information was obtained from US citizens through calls. Later the money was extorted from US citizens through fraud.
According to FIR the money extracted through fraud reached accused Armaghan.
It has been said in FIR that accused Armaghan set up his illegal call centre in 2018. The accused was running organized net work of fraud through his call centre. Every person of call centre committed forgery with five persons daily.
The FIR said the accused is having 3 vehicles worth million of rupees and he has sold 5 vehicles.
Armaghan set up company in US with reference to hundi and hawala along with his father.
