PAC seeks details of money laundering case against Ayyan Ali
Despite several of her stylish entries and all of judicial proceedings, the money laundering model has not yet been indicted in the case.
The matter came under discussion at a meeting of the Public Accounts Committee.
During the meeting presided by PAC Chairman Khursheed Shah, PAC member Arif Alvi sought details of the case from the chairman of Federal Board of Revenue (FBR).
He questioned the failure of Customs officials in presenting their stance pertaining to over $5 lac allegedly recovered from the model while boarding a Dubai-bound flight.
Chairman FBR Tariq Bajwa told the revenue board holds the amount recovered from the model, while her property details and tax records are being traced.
He added that the officials are also searching for evidences of money laundering in other foreign visits of Ayyan Ali, however she is yet to be indicted in the case.