Rawalpindi- Supermodel Ayyal Ali submitted the proof of ownership, regarding the currency being laundered to Dubai, to the investigation team today.
According to details, the ownership proof was submitted at the letterhead of a private property company, whereas written record of money transaction is present on the company’s letterhead. The proof will be presented in the court on March 28.
Moreover, Ayyan has also recorded her statements before the investigation team.
Earlier, renowned supermodel Ayyan Ali was sent on a 14-day judicial remand to Adiala Jail by a local court, for allegedly smuggling foreign currency worth millions of rupees overseas at Benazir International Airport in Islamabad.
According to sources, Ayyan was off to Dubai through a private airline, when Airport Security Force (ASF) checked her luggage on the counter and recovered US $ 506,800. ASF officials confiscated the money and handed her over to the custom authorities.
According to Customs officials, Ayyan maintains that she acquired the money by selling property. They informed the court, which was presided by Judge Mumtaz Hassan Chaudhry, that Ayyan's property dealer presented documentary evidence to show that he sold five properties that Ayyan owned in Karachi's Bahria Town.
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