FIA files money laundering case against Mustafa Amir murder suspect

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KARACHI: The Federal Investigation Agency (FIA) has registered a money laundering case against Armagne, the most important accused in the abduction and murder of Mustafa Amir.

FIA advertisement Shahid Ali, AML Circle Karachi, was registered on FIA Anti Money Laundering (AML) circle on the complaint of FIA advertisement under section 3 and 4 of the Anti -Money Laundering Act, 2010 (Amended 2020).

According to a copy of the FIR obtained by this news, this case was registered in accordance with the inquiry number 36/2025, which was done under the Federal Investigation Agency Act 1974, the accused, Irmagan Kamran, son Kamran Asghar Qureshi, with Renzat, with the Anti -Viewer Crime Cell (OCC).

During a raid in a bungalow on DHA Phase V on February 8, law enforcement agencies developed several laptops, weapons and equipment for financial fraud specially online. As a result, the AVCC sent the matter to the FIAML Circle, Karachi.

The FIAML Circle investigation revealed that Armagan was involved in several criminal cases. The FIR states that the FIAML team, which operates under Section 14 and 15 of the AML Act 2010, recovered sufficient evidence of international financial fraud indications, which conducted a competent search and seizure. The evidence included copies of 18 laptops and scripts that were used to deceive the victims. These scripts contained detailed instructions for calling agents, who were employees of Armagan, who, as a patent and trademark organization of the United States and the organization of the World intellectual property, are unlucky as a personal and unlawful information.

Calling agents acknowledged that according to the instructions of Armagan Kamra, he called the US victims as representatives of USPTO and WIPO and received full name, mother’s name, debit/credit card details, CVV codes, social security numbers, and so on.

Subsequently, consumers were told to deal with the required fees that ended in Armaghan’s pocket. The suspect worked for organizations such as Axact Private Limited between 2015 and 2017, and then set up his own illegal call center in 2018, which was deliberately created to perform fraudulent activities.

He registered an organization called Ada Communications LLC in the United States city of Maryland, and positioned himself with a strategy to channel illegal income internationally.

The evidence collected during the inquiry indicated that Armagne employed at least 25 calling agents at a time, and all of them were assigned to cheat at least five victims in a daily shift. Since each of the victims was charged with US $ 400 to US $ 999, evidence suggests that Armagne received about US $ 400,000 from US $ 300,000 a month from his illegal call center.

The FIR states that the suspect has illegally developed illegally derived funds into crypto currencies through a platform such as Paxgl and Nuns (online cryptocurrency trading/p2P platform). The accused sold the crypto currencies on the basis of need through Pixfelt and Nuns and other platforms. He bought expensive cars and paid them through the money received from the sale of cryptocurrency.

It created the cryptocurrency buyers to transfer the funds directly from their respective bank accounts to showrooms or vehicle seller accounts.

The FIA ​​also found that the suspect had opened a bank account using information about the identity of his servant Abdul Rahim and Rahim Bakhsh. Debit cards were issued against the accounts that Irmagan used to meet his daily expenses. These accounts were filled with crime income from third party accounts.

Investigators identified the assets worth about Rs 154 million, which Armagne received with criminal income. The FIR states that Rogan and his father have assured the institutions as Ada Communication Private Limited (SECP Queen: 0119431), AMA Universal Pvt