Summary The proof will be presented in the court on March 28.
RAWALPINDI (Dunya News) – Supermodel Ayyal Ali submitted the proof of ownership regarding the currency being laundered to Dubai to the investigation team today (Wednesday), Dunya News reported.
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.
The model was shifted to Civil Hospital Rawalpindi for medical test and then presented in the court. A case was registered against her under the foreign exchange regulation and customs smuggling act.
The defense lawyer also submitted a bail plea in the court of custom and taxation judge but it was rejected later after which Ayyan submitted a bail plea in Lahore High Court (LHC) Rawalpindi bench.
LHC has sought a reply from the custom court in this regard.
The accused also filed an application for the attainment of Class-B in the jail for which custom court asked the jail authorities to submit a reply in this regard, however; the authorities in a written reply stated that as the supermodel is detained on judicial remand, she is not entitled to B-class facilities.
The supermodel is currently being kept in Adiala Jail Rawalpindi.
