Money Laundering Case: Ayyan provides ownership proof of seized $500,000
RAWALPINDI (92 News) – Supermodel Ayyan Ali imprisoned in the money laundering case on Wednesday submitted the proof to the Customs officials about her ownership of the seized $500,000.
According to sources, Ayyan’s proof of acquiring the money comprises of a property deal on the letter pad of a private real estate company, which details the monetary give and take with the supermodel.
Ayyan was arrested on March 14 at the Islamabad Airport by Customs officials while she attempted to board a Dubai-bound flight with $500,000 in her luggage.
The officials had lodged a money laundering case against her and she was sent on a 14-day remand to Adiala Jail, Rawalpindi.
The proof provided by Ayyan Ali will be presented in court on March 28.