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.

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