The hearing of model Ayyan Ali on money laundering case took place in customs’ special court today. The hearing was presided over by Judge Mumtaz Hassan Chaudhry during which the famous model submitted her written statement to the court.
Sources said that Ayyan Ali made an apology and claimed that she was unaware with the law that a passenger cannot carry an undeclared amount exceeding $10,000 to a foreign country.
During the hearing, custom officials submitted records on bail plea of Ayyan Ali. The court rejected her bail plea.
On the occasion, Raja Hafeez, father of supermodel declaring the arrest of her daughter as conspiracy vowed to public the facts behind the plot against her daughter.
Ayyan Ali was arrested and charged with money laundering on March 14, 2015 by the officials of Airport Security Force (ASF) at Benazir International Airport in Islamabad when she was boarding a flight to UAE.
She was off to Dubai through a private airline when ASF checked her luggage on the counter and discovered US $506,800.
Later, Ayyan was presented before a customs judge who sent her to jail on a 14-day judicial remand. She has been currently detained at Adiala Jail Rawalpindi.