ISLAMABAD: According to media reports, Super Model Ayyan who has been intorgated for alleged money laundering, confessed to shift $1 Billion from Pakistan to foreign countries and money belonged to powerful people of Pakistan, Private media reported.
Latest on Ayyan Ali: Model Ayyan Ali living like a queen in Adiala Jail: Wardens
Veteran Journalist Rauf Kalsra also tweeted the report:
Media reporting: Ayan Ali reveals she shifted $1billion from Pak to foreign countries and money belonged to powerful people of Pakistan.
— Rauf Klasra (@KlasraRauf) March 19, 2015
Earlier, The Custom Department of Federal Board of Revenue (FBR) has formed a special interrogation team to question model Ayyan Ali in Adiala Jail, Rawalpindi.Advertisements
Moreover, customs officials will also investigate senior officials of the commercial bank from where the foreign currency was withdrawn either by the model or someone else.
On March 14, 2015, the Pakistan Airport Security Force arrested Ayyan at Benazir International Airport in Islamabad. She was charged with money laundering of US$ 506,800 when she was boarding a flight to United Arab Emirates.
Know the beginning of the story: Model Ayyan Ali arrested at Islamabad Airport for alleged ‘ money laundering’
She was presented before a customs judge who ordered for a fourteen day judicial remand. According to initial investigation report, it came into light that the accused model had been frequently traveling abroad since 2009 and in year 2015 she has traveled 15 time Pakistan to USA and vice versa.
The team is facing the problem of the blockage of Ayyan’s BlackBerry and iPhone that can help in getting the call data. SIMs issued from Dubai were also found blocked when these were detained by the officials.