Ayan Ali involved in money laundering through fake accounts: sources
Last updated on: 11 October,2018 01:00 pm
FIA is probing the case.
KARACHI (Dunya News) – Federal Investigation Agency (FIA) on Wednesday found evidence on involvement of Ayan Ali aka currency girl in case pertaining to money laundering through fake accounts.
Sources privy to development stated that transactions had been made to a fake accounts through bank accounts owned by Ayan Ali.
FIA has acquired details of 2750 Pakistanis who possess assets worth Rs110 bn in Dubai whereas Dubai Land Department has been approached for further details.