Customs officials deem Ayyan's proof of currency ownership dubious
Supermodel had claimed she obtained $500,000 after selling five of her properties
Supermodel had claimed she obtained $500,000 after selling five of her properties. PHOTO: FACEBOOK
RAWALPINDI:
A day after supermodel Ayyan Ali submitted proof of ownership for the currency she allegedly attempted to launder to Dubai from Islamabad, customs officials said the documents were dubious, Express News reported on Friday.
Ayyan was arrested at the Islamabad airport on March 14 after customs officials found undeclared $500,000 in her luggage. The celebrity claimed she had obtained the amount after selling five of her properties.
Read: Supermodel Ayyan sent to Adiala jail for 'smuggling' $500,000
Having been held in Adiala Jail for the past two weeks, the customs officials questioned when was the proof of ownership signed by Ayyan as there was no record of her lawyer visiting her or requesting for her signature.
Read: A model and her money: Tax officials interrogate Ayyan in jail
As the investigation into the case continue, Ayyan's property dealer Mumtaz is now made part of the probe and will be questioned about the supermodel's estate dealings.
Read: Stop shaming Ayyan!
A day after supermodel Ayyan Ali submitted proof of ownership for the currency she allegedly attempted to launder to Dubai from Islamabad, customs officials said the documents were dubious, Express News reported on Friday.
Ayyan was arrested at the Islamabad airport on March 14 after customs officials found undeclared $500,000 in her luggage. The celebrity claimed she had obtained the amount after selling five of her properties.
Read: Supermodel Ayyan sent to Adiala jail for 'smuggling' $500,000
Having been held in Adiala Jail for the past two weeks, the customs officials questioned when was the proof of ownership signed by Ayyan as there was no record of her lawyer visiting her or requesting for her signature.
Read: A model and her money: Tax officials interrogate Ayyan in jail
As the investigation into the case continue, Ayyan's property dealer Mumtaz is now made part of the probe and will be questioned about the supermodel's estate dealings.
Read: Stop shaming Ayyan!