The special anti-terrorism court has issued a written order allowing the Federal Investigation Agency (FIA) to interrogate the crypto trading activities of Armughan Qureshi in daylight inside the jail in a money laundering case. The court has also directed crypto coin trading platforms to share the data of Coinfactorypk, the ID used by Armughan for crypto trading.
According to the order, the FIA stated in its application that the accused had already been sent to jail by the court in the kidnapping and murder case of Mustafa Amir. The FIA mentioned that the accused is also facing charges under the Anti-Money Laundering Act, and they sought permission to investigate him in this case.
The FIA officials informed the court that they needed to interrogate the accused regarding his bank accounts, which were operated by his employees, Abdul Rahim and Rahim Bakhsh. The investigation would focus on bank transactions, trade history, internet protocol and other related details.
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The court stated in its order that it had no objection to the FIA interrogating the accused inside the jail. The FIA is permitted to question him for nine days within the prison but is not allowed to take him outside. The interrogation will take place from morning until sunset. The Superintendent of Central Jail has been directed to allow the FIA investigation officer to conduct the interrogation.
The Investigation Progress
The case is being closely monitored, and the authorities are expected to follow all legal protocols during the investigation. Meanwhile, in a separate development, the issue of financial crimes, including digital transactions, remains a key concern for law enforcement agencies. The connection between digital financial activities and money laundering has become an area of focus, especially after cases like the Karsaz Road accident, which highlighted the need for stricter monitoring.
As the investigation progresses, authorities will examine how crypto trading platforms were used in this case. Similar financial crime cases, including money laundering through digital transactions, have been reported in various cases, drawing attention to the importance of regulation in the crypto market. The FIA aims to gather detailed information on how the accused managed transactions and whether illegal funds were moved through digital assets.
The next steps in the case will depend on the findings of the interrogation and the data shared by the crypto platforms. The court’s decision allows law enforcement agencies to take necessary action while ensuring that all legal procedures are followed.
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