RAWALPINDI. The Customs officials on Friday submitted an interim charge sheet in which supermodel Ayyan Ali was named the main accused in smuggling-money laundering case. According to the charge sheet submitted by the investigation team to the Special Customs Court, property dealer Mumtaz and businessman Najeeb Haroon were involved in money laundering along with the model. The investigation team said that both the accomplices had fled to Dubai. The court in response directed the authorities to arrest the suspects immediately. The supermodel was presented before District and Sessions Judge, Rawalpindi, Bahadur Ali, as Government of Punjab had transferred Custom Court Judge Chaudhry Mumtaz Hussain, who rejected Ayyan Ali’s bail application.The court also extended the judicial remand of Ayyan Ali in the case till April 27, 2015.
