国际汽联寻求法院批准访问与穆斯塔法·阿米尔谋杀案的主要嫌疑人Armaghan Qureshi相关的比特币交易平台

卡拉奇：联邦调查局（FIA）已寻求法院批准，以访问与Armaghan Qureshi有关的比特币交易平台，Armaghan Qureshi是Mustafa Amir谋杀案的主要嫌疑人

Karachi: The Federal Investigation Agency (FIA) on Wednesday sought a court’s approval to access the Bitcoin trading platform linked to Armaghan Qureshi, the prime suspect in Mustafa Amir murder case, as part of an ongoing money laundering probe.

卡拉奇：联邦调查局（FIA）周三寻求法院的批准，以访问与穆斯塔法·阿米尔（Mustafa Amir）谋杀案中的主要嫌疑犯Armaghan Qureshi有关的比特币交易平台，这是持续洗钱调查的一部分。

During the hearing, the FIA requested the court to issue orders for obtaining account details from the cryptocurrency trading platform.

在听证会上，国际汽联要求法院发布命令，以从加密货币交易平台获取帐户详细信息。

The agency told the court that the suspect had created accounts on the platform in the names of his two employees, adding that the agency had joined the bitcoin trading platform as a pro-party in the case.

该机构告诉法院，犯罪嫌疑人以其两名雇员的名义在平台上创建了帐户，并补充说，该机构已加入了比特币交易平台作为该案的亲党派。

The agency further urged the court to direct the cryptocurrency trading platforms to provide details of Armaghan’s accounts, transactions, trading history and IP addresses.

该机构进一步敦促法院指示加密货币交易平台，以提供Armaghan帐户，交易，交易历史记录和IP地址的详细信息。

Moreover, the court sought information from foreign cryptocurrency trading companies.

此外，法院寻求外国加密货币贸易公司的信息。

Earlier, Armaghan was booked in another case after a first information report (FIR) was filed against him over his alleged involvement in money laundering and fraud.

早些时候，在涉嫌参与洗钱和欺诈的第一份信息报告（FIR）之后，Armaghan在另一个案件中被预订。

The FIR, which was registered on behalf of the government in the Anti-Money Laundering Circle, accused Armaghan of being involved in hundi, digital currency and other illegal activities.

FIR代表政府在反洗钱圈中注册，指责Armaghan参与了Hundi，数字货币和其他非法活动。

Armaghan, who is currently in judicial custody, allegedly carried out the kidnapping and murder of Mustafa Amir after he went missing on January 6.

目前正在司法拘留的阿玛格汉（Armaghan）据称在1月6日失踪后绑架和谋杀了穆斯塔法·阿米尔（Mustafa Amir）。

The whole case unravelled after Armaghan opened fire at a team of the Anti-Violent Crime Cell (AVCC) — a specialised unit of the Karachi police responsible for tackling cases related to murder and extortion — during a raid at his residence in Karachi's Defence Housing Authority (DHA) earlier this month.

在本月早些时候在他在卡拉奇国防住房局（DHA）的住所突袭期间，在阿玛格汉（Armaghan）向反暴力犯罪牢房（AVCC）的团队开火后，整个案件揭露了。

The deceased's body — found by police in a car near the Hub checkpoint on January 12 — was later exhumed and subsequently buried after an initial DNA profiling report confirmed that the mortal remains belonged to Mustafa.

死者的遗体 - 由警察在1月12日在枢纽检查站附近的一辆汽车中发现 - 后来在最初的DNA分析报告后被挖掘出来，随后被埋葬，证实了凡人遗体属于穆斯塔法。

According to reports, Armaghan is also said to be involved in the supply of narcotics to youths and girls in the city.

据报道，据说Armaghan还参与了该市青年和女孩的毒品供应。

Additionally, it has also been alleged that Armaghan was allegedly responsible for supplying hundreds of youth with drugs and also subject several girls and boys to torture.

此外，还据称据称Armaghan负责向数百名青年提供毒品，并遭受几个男孩和男孩的酷刑。

Meanwhile, last week, a local court rejected Armaghan’s request to record his confessional statement, citing concerns regarding his mental state.

同时，上周，当地法院拒绝了阿玛格汉（Armaghan）对其悔诉讼记录陈述的要求，理由是对其心理状态的担忧。

The court's decision to reject Armaghan's plea for a statement - which comes in Section 164 of the Criminal Procedure Code - came after he reportedly vacillated between confessing and refusing to provide a statement in the court of judicial magistrate (South).

据报道，法院决定拒绝Armaghan对刑事诉讼法第164条的声明的请求，据报道他在承认和拒绝在司法法院（South）的法院宣布声明之间进行了宣称。

According to reports, the court had previously ordered on January 11 that Armaghan be brought to the court on Wednesday for recording his confessional statement in the presence of a magistrate.

据报道，法院此前曾于1月11日下令，周三将阿玛格汉（Armaghan）带到法院，以记录其在治安法官在场的供词声明。

However, when Armaghan was brought to the court, his lawyer made an application to the court requesting that his client's confessional statement be recorded.

但是，当阿玛格汉被带到法院时，他的律师向法院提出了申请，要求记录其委托人的供词陈述。

The court, after hearing arguments from both sides, decided to reject Armaghan's plea for a statement.

法院在听取了双方的辩论后，决定拒绝阿玛格汉的诉求。

Moreover, the court also directed the police to complete the investigation in the case at the earliest.

此外，法院还指示警察最早完成此案的调查。

Monthly income in dollars

每月收入以美元收入

Meanwhile, the latest FIR against Armaghan, which includes money laundering allegations, claims that the suspect used to earn $300,000 to $400,000 each month.

同时，包括洗钱指控在内的针对阿玛格汉（Armaghan）的最新FIR声称，嫌疑人曾经每月赚取300,000至40万美元。

The amount, the FIR adds, was then converted to digital currency, which was used to purchase vehicles owned by him.

FIR补充说，该金额随后转换为数字货币，该数字货币用于购买由他拥有的车辆。

With the FIR alleging that the suspect had opened bank accounts in the name of two of his employees, the FIA claimed that Armaghan's call centre was used to make fraudulent calls to the United States.

FIR声称犯罪嫌疑人以他的两名雇员的名义开设了银行帐户，国际汽联声称Armaghan的呼叫中心被用来欺诈性电话。

The calls were used to obtain critical information from US citizens, which then were used to fraudulently extract money from them which was eventually received by Armaghan.

这些电话被用来从美国公民那里获取关键信息，然后将其用于欺诈性地从他们那里提取资金，而这些钱最终被阿玛格汉收到。

Elaborating on Armaghan's illegal activities, the FIR alleges that the suspect established his illegal call centre in 2018 and was operating an organised fraud network.

FIR详细阐述了Armaghan的非法活动，称犯罪嫌疑人在2018年建立了他的非法呼叫中心，并正在经营一个有组织的欺诈网络。

Each person working at the call centre used to defraud five people daily.

每个在呼叫中心工作的人每天都在欺骗五个人。

Claiming that the suspect had sold five of his vehicles and currently owned three which were worth millions, the FIR adds that he had also established a company in the US with his father Kamran Qureshi, who is also in police custody, for hawala-hundi.

FIR声称该嫌疑人已经出售了他的五辆车，目前拥有三辆车辆，价值数百万，他还补充说，他还与他的父亲Kamran Qureshi一起在美国建立了一家公司，后者也被警方拘留了Hawala-Hundi。