RAWALPINDI: The Federal Board of Revenue (FBR) has summoned Ayyan Ali’s mother Farhat Sultana for questioning regarding the source of Rs35 million found in Ayyan’s bag.
According to the sources, the intelligence and investigation wings of FBR not only wanted to know the source of Ayyan’s income but they also keen to find out whether she ever filed her income tax return in the past.
On the other side, Najeeb Haroon, a Dubai-based businessman to whom Ayyan Ali had reportedly sold plots files, and Mumtaz Hussain, who had made the deal between them, did not appear before the FBR team in spite of having been called.
However, the investigators have decided to summon both of them again and if they do not appear, they will initial legal actions against them, as said the sources.
The additional director, Inland Revenue, affirming their calling Ayyan’s mother said, ‘Yes, the FBR team has summoned Ayyan Ali’s mother to know the source of her income and whether she has ever filed any tax return.’
The supermodel has been undergoing a series of investigations by various teams since she got apprehended by custom team at the Islamabad airport on March 14 in an attempt to leaving for Dubai along with $500,000.