Armaghan linked to global scam network, FIA reveals
1 Articles
1 Articles
Armaghan linked to global scam network, FIA reveals
Investigations into the Mustafa Aamir murder case have revealed evidence linking the main suspect, Armaghan, to an international fraud group, according to a report submitted by the Federal Investigation Agency (FIA) to an anti-terrorism court. The FIA’s report states that Armaghan, along with his father Kamran Qureshi, allegedly established a fraudulent company that generated annual revenues estimated between $300,000 and $400,000. The company r…
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