RAWALPINDI (Web Desk) – A Rawalpindi magistrate on Friday summoned Ayyan Ali to appear on May 25, in a new petition filed under the anti-money laundering act, local media reported on Saturday.
The hearing was held on the petition filed against the supermodel by the custom officials.
Related: D-GRADED: Supermodel Ayyan Ali’s SSC marksheet leaked
According to media reports, the intelligence and investigation wing of the Federal Board of Revenue (FBR) has summoned Ayyan Ali’s mother Farhat Sultana to know the source of Rs35 million they have found in her bank account. The FBR wing also wants to dig down income tax return in the past.
On the other hand, Najeeb Haroon, a Dubai-based businessman to whom Ayyan Ali had reportedly sold plots files, and Mumtaz Hussain, who had made the deal between them (the businessman and the supermodel), did not appear before the FBR team despite having been summoned.
Related: Huge media coverage preventing Ayyan Ali’s release
However, the investigators have decided to summon both of them again and if they fail to appear, they will initiate legal proceeding against them, the sources said.
Ayyan Ali was arrested at the Islamabad airport on March 14 while leaving for Dubai with a suitcase containing half a million US dollars, and since then she had been languishing in Adiala jail.
Related: From supermodel’s diary: Ayyan Ali spent Rs169k on single court appearance
