
RAWALPINDI: Investigations into model Ayyan Ali’s alleged dirty deals and money smuggling have widened to include her mother and other associates.
Sources close to the investigation said the Federal Bureau of Revenue (FBR) wants to know if her mother Farhat Sultan and Dubai-based Najeeb Haroon, whom
“We will also look into ‘money laundering’ charges if any evidence surfaces that the money
Read: ‘Interim
She faces two-year imprisonment, and fine, if convicted of the charge, he said.
An FBR team, headed by Director General Haroon M.K.
Also read: Middleman, buyer in Ayyan’s real estate deal to be arrested
FBR’s Intelligence and Investigation Wing
Sources say the wing will ask the Customs investigators to give it access to the CCTV footage of Ayyan’s arrival at Islamabad airport.
It reportedly showed a man receiving her and carrying her suitcase stuffed with dollars through the Rawal Lounge, which is meant for the VIPs only.
Tax investigators are keen to have access to the CCTV images of the scene, the
“CCTV images will help us identify the mysterious man who facilitated
Though the man’s identity has not been disclosed by any investigating agency, reports have appeared that the pass issued to a personal assistant of a former president, that allowed the holder access to all airports in the country, was cancelled in the wake of the botched money smuggling incident.
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