Ayyan laundering money for politicians since 2011: Investigators

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ISLAMABAD: 

Interrogation of supermodel/singer Ayyan in a money laundering case has led to beliefs that there is a link between the country’s fashion industry and political heavyweights.

The model has made shocking disclosures during her interrogation, naming several politicians and businessmen who used her services to deliver cash abroad, stated a special team of Federal Investigation Agency (FIA).

Background discussions and interviews with the supermodel’s family and friends reveal she has admitted to taking money abroad since 2011. Despite several attempts, the people named by Ayyan during interrogation did not respond.

Before her arrest, Ayyan had been travelling frequently to Europe and the UAE where she was said to be pursuing a career in music and modelling. She has not participated in the domestic fashion scene since last April.

After a modelling show in Karachi in March 2014, investigators say, she travelled to Dubai, Abu Dhabi and extensively in Europe, including London, Germany, Romania, Italy and France.

2 COMMENTS

  1. Now that she has named names she will swiftly whisked away under VIP protocol to where ever she wants to go, whole of the political system is corrupt consisting of Chor & Dakoos.

  2. Super model girl has done superb job by naming the influential persons including politicians and businessmen who ere using her services to launder money.

    She was a carrier, but a culprit too. She will have to pay for her crimes if any justice system prevails in our country. Investigators should round up named associates and patrons. Do not worry about VIP Protocol. those are just frivolous issues. Justice must be served and done in this all important case.

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