The Federal Board of Revenue (FBR) Wednesday filed a petition with the Islamabad High Court (IHC) against model girl Ayyan Ali, seeking the court’s approval to probe the financial source of $506,800 of the model that she intended to smuggle abroad.
The FBR’s Directorate of Intelligence and Investigation through Superintendent Zahoor Ahmad Mughal filed the petition with the IHC , stating that Ayyan did not pay any taxes related to the aforementioned sum.
The petitioner has challenged a verdict of Special Judge (Custom, Taxation and Anti-Smuggling) dated March 30 2016, saying whether the law provides blanket immunity as to the source of financing and whether an inquiry could be done to understand the real matter of fact.
It further raised a question whether the onus of proof to establish the source of finance lies on Ayyan.
Read more: Ayyan Ali’s name to be removed from ECL on Supreme Court orders
Leave her alone, for God sake. She has appeared in the court 47 times and now she is sick to attend anymore – says her attorney, the ex-Governor of Punjab who is benefitting most with the hanging of the case. There were 25 of these money-mules, according to Dr Asim. So what about the other 24 ?
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