RAWALPINDI (Web Desk) – The documents provided by supermodel Ayyan Ali in a money laundering case are found dubious, Customs officials informed the media on Thursday.
The investigators had asked Ayyan Ali about the time she signed the proof of ownership, as there was no record of any lawyer visiting her. Ali’s property manager, Mumtaz, has also been made part of the probe, as she told the investigators that she got $500,000 after selling her properties.
Furthermore, the investigation team has will include stamp paper seller because the documents provided by Ayyan include details of the deal on a paper bearing letterhead of an estate agency.
The officials are now probing into the unidentified thumb impression and signature on the declaration.
