Cryptom mining platforms were recovered from Arjagh’s house
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Karachi: On Friday, the police recovered the coded currency mining machines from Arguhan’s residence, the main suspect in the kidnapped case and the murder of Mustafa Amir, in the DHA Defense Dar area (DHA).
Investigative officers said that the accused would send profits to the illegal communication center to his cousin in the United States, a digital account holder in US dollars.
The cousin of the accused will send all the money to the encrypted currency account for Armaghan, according to the investigators. They added that the accused is used to buy the cryptocurrency with the money acquired through the fraudulent means.
Earlier, details about Armanhan’s illegal activities appeared with the detection of the accounts of the traders he managed. According to the investigation sources, accounts were used to transfer the money obtained through fraud and fraud.
Armaghan, the sources used to transfer the money obtained through the fraud process into a digital currency and transferred millions of dollars into a digital currency since 2017.
The investigation sources said that the money obtained through forgery was transferred directly to the digital ATMs, noting that it was impossible to obtain evidence of the money that was transferred into a digital currency.
The suspect – who closed all his accounts – created many virtual cards using the digital currency, which can then be used to withdraw money from ATMs.
The entire epic was unveiled after Arhamhan opened fire in a team of the Anti-Violence Crime Cell (AVCC)-a specialized unit from the Karachi police responsible for addressing cases related to killing and extortion-during a raid at his residence in DHA in Karachi earlier this month.
The body of the deceased – which was found by the police in a car near the center’s axis on January 12 and was buried by the EDHI Foundation on January 16 – and was later buried after the initial DNA description report confirmed that the deadly remains of Mustafa.
Armanhan’s physical imprisonment has been extended
One day, the Anti -Terrorism Court (ATC) extended the physical imprisonment of the main accused, along with another suspect, Shiraz Bukhari, for another five days for another five days.
This is the second extension-with the first granted granted on February 22-in the initial physical imprisonment of Arhamhan for a period of four days allowed on February 18.
During the session, the court prosecution urged the extension of pretrial detention, while the court’s investigator informed that the girl who was claimed to be tortured by the suspects had been identified, and the statement must be recorded.
Witnesses will also be documented by Article 164 of CRPC.
Armanhan’s lawyer opposed the police request for an extension. The suspect told the court that he was subjected to inhuman treatment, denied food, and was not allowed to reach the bathroom for ten days.
However, the court rejected the allegations that it was unrealistic. “No one can stand if they are not allowed to go to the bathroom for 10 days,” the judge noted.
The defense also called for prior notification before registering the data and called for a medical examination of the suspect. The prosecution was stated to say that the case caused anger at the country level, and the suspect was investigated due to potential ties of money laundering and drug trafficking.
Moreover, the investigative official (IO) informed the court that the police have formed a joint team in the investigation (JIT) in the case of the severe investigation with the Deputy Inspector General (CIA) (DIGDDDAS Haider Produ Body.
After the deliberations, the court allowed Arakhan to meet him, but they warned that any disturbance should be reported immediately.
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