RAWALPINDI: The team that has been investigating money-laundering case against Ayyan Ali desires to question a rich lady belongs to Karachi who bought the model a luxury apartment for Rs15 million and has about Rs300 million in her bank account.
According to the sources in contact with investigation team, did not tell the name of the woman; however, said the Inland Revenue department of the Federal Board of Revenue (FBR) is inquisitive at the reason why a lady, apparently a stranger to Ayyan, would give such a big gift to the model.
Sources said that the FBR will also be asking to the airlines she travelled for the identity of the persons who paid for her tickets. Investigation team maintain that they will throw more light on her suspicion travels and activities.
Meanwhile, her judicial remand has been extended till May 28 as the Judge Sabir Sultan ordered the prosecution to get their arguments ready and adjourned the case.
Super model Ayyan Ali and her story have been under the spot-light since the day she was arrested over alleged money-laundering. She was detained on March 14 before she could board a Dubai flight along with her luggage carrying $500,000.
The investigation extended after the revelation that it was not the first time she was trying to fly with such a big amount. In her statements before the investigation team, she claimed that she got that money after selling her real estate property.