<ul><li>The Federal Investigation Agency (FIA) has filed a new case against Armaghan, the prime suspect in the Mustafa Amir murder case, for cybercrime, financial fraud, and money laundering.</li><li>Armaghan managed an illegal call center that conducted phone fraud operations, collecting banking and credit card data for converting into cryptocurrency.</li><li>Armaghan and his father established a front company in the US to oversee an illicit financial operation, earning monthly profits ranging from $400,000 to $500,000.</li><li>Armaghan used the proceeds from illegal transactions to purchase luxury vehicles and conducted his illicit financial activities through bank accounts maintained by his employees.</li></ul>

Mustafa Amir Case: FIA Accuses Armaghan of Converting Fraud Money into Crypto via IT Call Center

Discover more