Another development in super model Ayyan Ali’s case
RAWALPINDI: The Custom Court in Rawalpindi district of Punjab, has extended the judicial remand of super model Ayyan Ali till May 18, TheNewsTribe.com reported.
An application has been filed against Ayyan, including the charge of currency smuggling along with the charge of money laundering.
The application was filed by the Custom Intelligence. The hearing has been adjourned again till 18 May due to the strike being observed by the lawyers. Court has accepted the application for hearing. The case is filed under the Money Laundering Act 2010.
Super model Ayyan Ali was arrested by Pakistan Airport Security Force on the charge of money laundering while she was boarding a flight to UAE from Benazir International Airport Islamabad; she was carrying $500,000 undeclared cash with her. It happened on 14th March 2015 but up till now no decisive verdict could be announced by the Custom Court.
The application regarded was a plea filed from Custom Intelligence to register a fresh case against Ayyan. Before that, the hearing was adjourned on 8th May on the basis that charge sheet presented by Custom Intelligence was not complete. Court has accepted the application for hearing.