In a significant development, the Federal Investigation Agency (FIA) has traced several merchant accounts linked to Armaghan, the prime suspect in the Mustafa Amir murder case.
According to FIA sources, these accounts were used to receive payments for a call center operated from Armaghan’s residence, with staff salaries also paid through these accounts.
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The FIA has identified four bank accounts and is currently examining them to uncover additional merchant accounts.
In addition, investigators are probing Armaghan’s cryptocurrency accounts and examining some that were recently emptied.
This development comes on the heels of the FIA tracing four companies linked to Armaghan, with two registered in Pakistan and two in the United States.
