ISLAMABAD: Intelligence and Investigation Inland Revenue (I&IIR) has geared up the investigation process against model Ayyan Ali after getting concrete evidences in money-laundering case.
Sources of I&IIR told that the authority has collected a number of solid proofs in this case that would enable the concerned authority to reach the real culprits behind this case. They told that the investigation team would now be able to unveil various facts in the case and the links that are patronizing the super model.
The sources further told that it had been disclosed in the investigation that Ayyan owns a luxury apartment in a high-end housing society in Karachi although she belongs to Gujar Khan having no solid back ground. “Ayyan still fails to disclose her source of income”, they added.
It was also found during the investigation process that Ayyan Ali holds Rs.22 million in the form of 11 bank drafts which were delivered to her by a woman, who is living in Mirpurkhas. Sources said that they also have the details of that woman but her name is not being disclosed now because she will also be investigated.
The I&IIR has also sought details from the airlines on which the super model have travelled abroad. The airlines have been asked to provide the complete details of Ayyan’s visit regarding the payment of tickets. The authority has the record of her 34 visits abroad but they still didn’t get the source of income and purpose behind these visits.