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Reading: Armaghan Qureshi Linked to Rs17 Billion Phishing Scam and Murder Case
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Mustafa Amir murder
PhotoNews Pakistan > Sindh > Armaghan Qureshi Linked to Rs17 Billion Phishing Scam and Murder Case
Sindh

Armaghan Qureshi Linked to Rs17 Billion Phishing Scam and Murder Case

Web Desk
By Web Desk Published March 27, 2025 2 Min Read
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Armaghan Prime Suspect in Mustafa Amir murder case. Photo Credits: ARY News
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At the National Assembly committee meeting on the Mustafa Amir murder case, it was revealed that Armaghan Qureshi allegedly earned Rs. 17 billion through illegal call centre operations.

During the second meeting of the Sub-Committee of the National Assembly’s Standing Committee on Interior, held at the Central Police Office under the chairmanship of MNA Abdul Qadir Patel, shocking revelations were made about Armaghan Qureshi, the prime suspect in the Mustafa Amir murder case.

Committee members, including MNAs Syed Rafiullah, Nabeel Gabol, and Khawaja Izharul Hassan, along with senior officials from the police, Interior Ministry, and other law enforcement agencies, received a comprehensive briefing. The meeting focused on Qureshi’s alleged connections to drug gangs, his role in the murder, and his extensive financial crimes.

Armaghan Qureshi’s Illegal Financial Operations

A Federal Investigation Agency (FIA) representative informed the committee that Qureshi had operated an illegal call centre for three years, amassing a staggering Rs17 billion. The illicit gains were deposited into 40 bank accounts opened under his employees’ names. The scam involved posing as American officials to obtain credit card information from foreign nationals deceitfully.

The committee expressed concerns over various issues, including police performance and delays in the murder investigation. They discussed the ineffective raid on Qureshi’s house, his alleged torture of a girl, and the unsatisfactory recording of his confessional statement. The committee also highlighted the need for action against courier services allegedly involved in narcotics supply.

Read: Court Demands Armughan Qureshi’s Data from Crypto Trading Platforms

Discussions also covered the suspect’s uncle, a serving police officer, and his controversial involvement in the case. The presence of numerous weapons with the suspect believed to be purchased online and the ongoing challenges in narcotics control were also discussed.

The committee directed law enforcement to complete the investigation and prepare a comprehensive report for the National Assembly, emphasizing the importance of transparency and accountability in the proceedings.

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