Model Ayyan Ali was not presented in the court on Thursday due to the strike of lawyers after the Daska incident, but investigation officials has found new evidences in Ayyan’s money laundering case which will lead to the real culprit.
According to local media reports, Intelligence and Investigation Inland Revenue (I&IIR) has managed to gather a good number of evidences in the case which will lead to nabbing of the real culprits behind this money laundering case. During the course of the investigations it has been found that Ayyan, who actually belongs to Gujar Khan, owns an expensive luxury apartment in a high-end housing society of Karachi, despite failing to disclose her sources of income.
The I&IIR is also inquiring all those airlines on which the supermodel has travelled. The airlines have been asked to provide details of her every visit abroad with detailed information about the payment of tickets.
Ayyan Ali has failed to tell the source of her income and the purpose behind her visits yet.
During the course of investigations, it was found that the model also got Rs22 million in the form of 11 bank drafts which were delivered to her by a woman, who is living in Mirpurkhas, local media reported.
On the other hand, Ayyan’s bail plea has been put on hold for yet another week due to lawyers strike. The next hearing is now expected on June 1, 2015.
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