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Friday March 28, 2025

Ayyan submits income proofs

Rawalpindi: Model Ayyan Ali, who is imprisoned in the money laundering case, on Wednesday submitted proof that how she had acquired $500,000.Ayyan Ali was arrested from the Islamabad Airport on March 14 by customs officials on accusation of attempting to smuggle $500,000 to Dubai. A money laundering case was filed

By our correspondents
March 26, 2015
Rawalpindi: Model Ayyan Ali, who is imprisoned in the money laundering case, on Wednesday submitted proof that how she had acquired $500,000.
Ayyan Ali was arrested from the Islamabad Airport on March 14 by customs officials on accusation of attempting to smuggle $500,000 to Dubai. A money laundering case was filed against Ayyan and she was sent on a 14-day judicial remand to Adiala Jail in Rawalpindi.
The proof of acquiring the money was submitted to the Customs team probing the case. The proof comprises of a letter from a private property company which outlines a deal which led to her acquiring the money.
A transaction statement pertaining to the sale of property deal was also provided to the investigation team.
The model has maintained that she acquired the money lawfully through a property deal but was unaware of Customs rules. The proof provided by Ayyan Ali will be presented in court on March 28.