Federal Investigation Agency has launched money-laundering probe against Armaghan, key accused in Mustafa Amir murder case.
The FIA’s anti-money laundering circle and cybercrime circle jointly inquiring into the probe.
The FIA authorities have said that Armaghan’s all accounts and properties being ceased for 90 days. “The persons involved in dealings through Armaghan’s accounts would also be added to the investigation,” officials said.
A letter has been written to the CIA seeking evidence about involvement of the accused in money laundering, officials said.
Moreover, forensic tests will be conducted with regard to the evidence about Armaghan’s involvement in cybercrimes.
