Investigations into the Mustafa Aamir murder case have revealed evidence linking the main suspect, Armaghan, to an international fraud group, according to a report submitted by the Federal Investigation Agency (FIA) to an anti-terrorism court.
The FIA’s report states that Armaghan, along with his father Kamran Qureshi, allegedly established a fraudulent company that generated annual revenues estimated between $300,000 and $400,000. The company reportedly employs 25 staff members.
Further findings revealed that Armaghan used one of the employees to purchase luxury vehicles, with the total value of the cars estimated at Rs 154 million.
Armaghan, the primary suspect in the murder of Mustafa Aamir, is scheduled to be presented in court tomorrow in connection with a separate money laundering case.
