KARACHI:
The special anti-terrorism court has issued a written order allowing the Federal Investigation Agency (FIA) to interrogate the accused Armughan Qureshi alias Army in daylight in money laundering case.
Court has also directed Crypto coin trading platforms and to share the data of coinfactorypk the ID used by Armughan for Crypto trading.
According to the order, the FIA stated in it’s application that the accused had been sent to jail by the court in the kidnapping and murder case of Mustafa Amir. The accused is facing charges under the Anti-Money Laundering Act, and the FIA sought permission to investigate him in the money laundering case.
According to the order, the FIA officials requested that the accused has to be interrogated about his bank accounts, which were operated by the accused’s employees Abdul Rahim and Rahim Bakhsh.
The investigation would cover bank transactions, trade history, internet protocol, and other relevant details. The court order stated that, it has no objection to interrogate the accused in jail. The FIA is permitted to question the accused inside the prison for nine days, but they cannot take him outside the jail. The FIA can interrogate the accused from morning until sunset. The Superintendent Central Jail should allow the FIA investigation officer to interrogate the accused.
