Model Ayyan Ali Arrested Money laundering case



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

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Opinion | The Uvalde Police Scandal – The Wall Street Journal

Opinion | The Uvalde Police Scandal  The Wall Street Journal Source link

19 minutes ago

Convenient but susceptible to fraud: Why it makes sense to regulate charitable crowdfunding – The Conversation

Convenient but susceptible to fraud: Why it makes sense to regulate charitable crowdfunding  The Conversation Source…

36 minutes ago

Opinion | The Uvalde Police Scandal – The Wall Street Journal

Opinion | The Uvalde Police Scandal  The Wall Street Journal Source link

1 hour ago

Michigan AG wins judgment against construction company – Times Herald

Michigan AG wins judgment against construction company  Times Herald Source link

2 hours ago

With Latest Rollback, the U.S. Essentially Has No Clean-Car Rules – The New York Times

With Latest Rollback, the U.S. Essentially Has No Clean-Car Rules  The New York Times Source link

2 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4407549/training-for-the-unthinkable-task-force-2-validates-domestic-response-readiness/" on this server. Reference #18.156d3e17.1771357882.263bac6 https://errors.edgesuite.net/18.156d3e17.1771357882.263bac6…

2 hours ago