The Mustafa Amir case has brought to light an extensive network of financial fraud and organized crime, raising serious concerns. Mustafa Amir was kidnapped and murdered on January 6, 2025. As the investigation progressed, authorities uncovered shocking links to large-scale financial fraud. During the probe, officials seized cryptocurrency mining equipment valued at over Rs2 billion from his residence, revealing the magnitude of his operations. Armaghan, a prime suspect, is accused of laundering money through merchant accounts and cryptocurrency transactions, using sophisticated methods to hide illicit funds. Additionally, he faces allegations of threatening a lawyer, further complicating his legal situation.
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