Monday, October 26, 2020

FBR gets access to influential persons involved in money laundering

June 22, 2015

ISLAMABAD (92 News) – The Federal Board of Revenue authorities claimed to have got access to some influential persons involved in money laundering with model Ayyan Ali on Monday. The FBR authorities claimed to have collected evidences against the influential persons who have been using model Ayyan Ali for money laundering for a long time. “An action will be taken against the influential persons,” authorities said. “Inquiry files of Ayyan Ali case have been sent to Karachi regional office,” authorities said. Authorities said that most of the property of model is in Karachi and Dubai. “The model has been on 40 foreign visits and has a business visa for the UAE,” authorities said. The FBR states that Ayyan Ali has a National Tax Number (NTN) but she has never declared her income or assets.

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