Money laundering case: Intelligence agencies seek access to investigate Ayyan Ali

19 Jun, 2015 9:38 pm

ISLAMABAD (92 News) – Intelligence agencies asked for permission to investigate model Ayyan Ali on Friday.

According to sources, the intelligence agencies wrote a letter to the Interior Ministry that Ayyan Ali was involved in smuggling money made through corruption.

“Some influential personalities are supporting terrorist activities in the country with corruption money,” sources said.

They said that the agencies will inquire about the names of political and influential personalities who had been in contact with her.

“The agencies will also ask her about other models involved in money laundering,” sources said.

The agencies have already collected the data of model’s mobile phone.

Sources said that Ayyan Ali’s international calls from Bilawal House and the phone number of the person whom she contacted in Dubai have been traced.

“The man in Dubai collected black money from Ayyan Ali,” sources said.

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