The Mustafa Amir case has revealed a vast network of financial fraud and organized crime, sparking serious concerns. Mustafa Amir was kidnapped and murdered on January 6, 2025, and as the investigation unfolded, authorities uncovered shocking connections to large-scale financial fraud. During the probe, officials seized cryptocurrency mining equipment worth over Rs2 billion from his residence, exposing the scale of his operations. Armaghan, a key suspect, is accused of money laundering through merchant accounts and cryptocurrency transactions, using advanced techniques to conceal illicit funds. He is also facing allegations of threatening a lawyer, further complicating his legal troubles.
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