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.
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.
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