Supermodel Ayyan Ali proved guilty in Money Laundering case
Supermodel Ayyan Ali, who was arrested in Money Laundering case from Benazir International Airport Rawalpindi on March 14, 2015, has been proved guilty in Interim Challan. According to the challan, it was established that Ayyan was involved in smuggling.
At the time of her arrest, authorities at airport had recovered two mobile phones from Ayyan, which have been sent to Intelligence Bureau for decoding. “The two phones were sent to the Intelligence Bureau (IB) on March 16 for decoding,” the interim challan stated.
Model travelled abroad 81 times in five years
According to Dawn newspaper, Customs officials quoting the interim challan said that investigators also sought the details of the money recovered from her possession from the Customs Intelligence on April 20.
“So far the reply is awaited,” the challan stated.
During the investigation, the travel history of the accused was sought from the FIA which revealed that between 2010 and 2015, the supermodel travelled abroad 81 times.
According to the interim challan, “On March 19, Ms Ali stated that the foreign currency recovered from her belonged to her and she had received this amount after selling files of five plots in Midway Commercial Bahria Town Karachi”