RAWALPINDI (Web Desk) – An intelligence agency on Wednesday wrote to the Interior Ministry and expressed its desire to join money laundering case against supermodel Ayyan Ali to investigate a possible terror-financing angle, Dunya News reported.
According to sources, a letter has been written to the Ministry of Interior by an intelligence agency that says that the money smuggled through the supermodel could have used to finance terrorism.
The agency has alerted the Ministry of its concerns that the laundered money could have been used to assist Uzair Baloch and other notorious and most wanted criminals.
Therefore, the agency says, it should be included in the investigation.
