RAWALPINDI:
A day after supermodel Ayyan Ali submitted proof of ownership for the currency she allegedly attempted to launder to Dubai from Islamabad, customs officials said the documents were doubtful, according to sources.
Having been held in Adiala Jail for the past two weeks, the customs officials questioned when was the proof of ownership signed by Ayyan as there was no record of her lawyer visiting her or requesting for her signature.
As the investigation into the case continues, Ayyan’s property dealer Mumtaz is now made part of the probe and will be questioned about the supermodel’s estate dealings.
Ayyan was arrested at the Islamabad airport on March 14 after customs officials found undeclared $500,000 in her luggage. The celebrity claimed she had obtained the amount after selling five of her properties.
Not only genuineness of ownership may be scrutinized but FBR is also right to take action as read in newspapers about availability of wealth from legal means and concealment of wealth and non payment of taxes. No person is is above law including high rated showbiz.
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