Ayyan Ali submits Money laundering proof

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Ayyan Ali

Ayyan Ali

On Wednesday, famous model submitted few acclaimed proofs about the ownership of money with which she was traveling abroad and then a case was filed against her by the police after her arrest at Islamabad airport. She was arrested by Customs officials because she was carrying 0.5 million dollars in her luggage while the Pakistani law permits only maximum 10,000 dollars to carry abroad at a time.

The sources told that this proof is presented on a letter head of a private property dealer in the written form. This proof is about the deal according to which the money was going to transfer.

The investigation team has also got an affidavit from the model about the ownership and transaction of this money.

The next hearing of the case is scheduled on 28th March 2015 and this proof will expectedly be presented to the court then.

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