Money laundering case: Court extends Ayyan's judicial remand till May 8

Ayyan's lawyer objected that charge sheet submitted is incomplete, and complete map of crime scene was not provided


Fawad Ali April 28, 2015
Ayyan's lawyer deems charge sheet incomplete. Ayyan Ali. PHOTO: FILE

A Rawalpindi court on Tuesday ruled for the extension of supermodel Ayyan's judicial remand till May 8.

In today's hearing, Ayyan's lawyer objected that the presented charge-sheet pertaining to her case was incomplete, whereby a complete map of the crime scene was not provided.


An Express News screengrab of Ayyan


Read: Explainer: Why supermodel Ayyan was arrested

Customs officials however, ascertained that a map was not provided by their department and that according to their procedures, the charge-sheet was complete.


An Express News screengrab


Read: Money laundering: Two co-accused named in Ayyan's case

It was therefore decided that Ayyan's judicial remand would be extended to May 8.

On April 25, investigators probing money laundering charges against the supermodel included two new suspects for interrogation in the interim charge-sheet.


An Express News screengrab


The co-accused were identified as Dubai-based businessman Muhammad Awais and property dealer Mumtaz. They have yet to be arrested but efforts are being made to bring them to Pakistan, the investigators said.



Custom officials arrested Ayyan from Islamabad airport on March 14 allegedly for money laundering. The model was caught with $500,000 which she was allegedly smuggling to Dubai. As a result, she was sent on a 14-day judicial remand to Adiala jail.

COMMENTS (1)

AH | 9 years ago | Reply Ayyan is a classical expample of Short Cut & Easy Money. There should be a case study or a movie made on her flashy lifestyle on illegally earned money via laundering business. Let the young people learn that there is no quick fix. For her, its the time to take risk and spill all the beans! On each court appearance, she seems to be adding few kilios destryoing her past slender looks.
Replying to X

Comments are moderated and generally will be posted if they are on-topic and not abusive.

For more information, please see our Comments FAQ