ISLAMABAD: Investigation revealed that supermodel Ayyan Ali during interrogation, she named several politicians and businessmen who used her to dispose money abroad, according to officials of Federal Investigation Agency (FIA), Daily English paper reported.
Ayyan also admitted to taking money abroad since 2011, during interrogation.
Few day back, Ayyan Ali reportedly disclosed a Custom Court in Rawalpindi that she acquired the money by selling a property to Khalid Malik – brother of former interior minister Rehman Malik
Earlier, Custom officials arrested model and actor Ayyan from Islamabad airport on Saturday allegedly for money laundering.
Model Ayyan was caught with $500,000 which she was allegedly smuggling to Dubai.
The model was set to board an Emirates airline to Dubai and according to Airport Security Force did not declare that she was carrying a huge amount of money.
A money laundering case has been filed against Ayyan and she will soon be presented to a court.
Ayyan to purse her new music career shifted to Europe recently.