Karachi, March 1, 2025: The investigation into the abduction and murder of Mustafa Amir has taken a significant turn as authorities handed over the laptop and mobile phones of Armaghan, the prime suspect, to the Federal Investigation Agency (FIA) on Saturday. The move is expected to aid forensic experts in uncovering crucial digital evidence linked to the case.
Armaghan is not only suspected of Mustafa’s kidnapping and murder but is also being investigated for money laundering and cyber crimes. Officials from the Crime Investigation Agency (CIA) confirmed that computers seized during a raid at his residence were transferred to the FIA for further examination. Investigators believe these devices could provide insights into his alleged financial crimes and potential links to an international drug network.
In light of emerging evidence, a special investigation team is set to write to the Anti-Narcotics Force’s director-general to interrogate both Armaghan and another suspect, Sahir, to determine if they were working alongside a larger network of criminals. Additionally, the Counter-Terrorism Department (CTD) will conduct a forensic examination of weapons recovered from Armaghan’s house, with authorities looking into why he acquired prohibited bore weapons and identifying the supplier.
Sindh Governor Kamran Tessori reassured the public that security agencies were committed to ensuring justice. “If handled properly, this case could serve as a turning point in protecting our youth from the dangers of drugs,” he stated, urging authorities to pursue the matter thoroughly.
As the investigation unfolds, new revelations continue to surface, indicating that Mustafa Amir’s murder is just the tip of the iceberg. The case has exposed an underground web of financial fraud, cyber crimes, and possible drug trafficking operations.
The saga took a dramatic turn earlier this month when Armaghan opened fire on a police team from the Anti-Violent Crime Cell (AVCC)—a specialized unit tackling high-profile criminal cases—during a raid at his DHA residence in Karachi. Following his arrest, authorities linked him to multiple illegal activities, including cryptocurrency-based money laundering schemes.
Further investigations revealed that Armaghan was operating cryptocurrency mining machines from his residence. Officials disclosed that he used fraudulent earnings from an illegal call center to fund these operations. The illicit proceeds were allegedly sent to his cousin in the United States, who then transferred the funds to Armaghan’s cryptocurrency accounts. Since 2017, the suspect has reportedly converted millions of dollars into digital currency, laundering money obtained through various online scams.
Authorities have also uncovered merchant accounts operated by Armaghan, allegedly used to transfer funds acquired through fraudulent schemes. Investigators believe he systematically converted scammed money into cryptocurrency to evade detection.
With every passing day, the case unveils deeper layers of criminal activity, painting a picture of an elaborate financial crime syndicate with possible international ties. Law enforcement agencies remain determined to bring all involved parties to justice as they continue to piece together the full scope of Armaghan’s operations.
