Money laundering case: Ayyan Ali submits proof

RAWALPINDI: Super model Ayyan Ali on Wednesday submitted what she claimed as the proof of ownership of the money in connection with the probe launched against her in the wake of her arrest at Islamabad airport by the Customs officials for carrying 0.5 million dollars in her luggage.

Under the Pakistani law, a passenger traveling abroad cannot carry more than 10,000 dollars with him/her.

According to sources, the proof in writing appears on a letter head of a private property dealer. It provides details of a transaction involving the exchange of money.

An affidavit relating to the transaction and ownership has also been handed over to the investigation team.

The proof is expected to be presented before the court in the next hearing scheduled for March 28.