Money laundering case: Model Ayyan Ali made 14 phone calls from Bilawal House
KARACHI (92 News) – Investigations into the money laundering case have revealed that model Ayyan Ali made 14 phone calls from Bilawal House.
Domestic and international calls were also made from Ayyan Ali’s Cell No 0333-2238999 from different areas, including Garnish Garden Clifton, DHA, Murtaza Heights, Shamsi Society, Gulistan Johar Block 2 and Bhattaiabad.
Investigation agencies have traced the phone number (00971561721596) of a person contacting Ayyan Ali from Dubai.
Ayyan Ali also called this number while sitting in Bilawal House.
The investigations also revealed that Ayyan Ali had always used Jinnah International Airport for her foreign tours. She travelled by Emirates Airlines, Thai Air Cathay Pacific, Malaysian, Turkish and Sri Lankan airlines.
According to travel documents, she has been travelling abroad since 2010.
She also used three different passports bearing the same serial.