Custom intelligence has filed a request with Rawalpindi Banking Court that supermodel Ayyan Ali’s case does not pertain to currency smuggling but it should be tried under money laundering charges. The request also stated that there was also group involved in the Ayyan Ali money laundering case. Hence, the request filed sought permission from the courts to investigate Ayyan Ali under the money laundering charges. Accepting the request, the court summoned Ayyan on May 25.
The Pakistani supermodel was caught with more than $500,000 stashed away in her luggage at the Benazir International Airport in Islamabad on 14th March 2015. The model was about to board a Dubai-bound flight but was apprehended by airport security for smuggling more than the required amount of currency, after which she was sent to Adiala Jail.
Ayyan is one of the most famous supermodels of Pakistan and has modeled for prominent brands such as Sunsilk, Ufone and Magnum. She turned to singing as well and has a song to her credit with Timo titled Making Dollars.
