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Money laundering case: Court issues detain aver for Ayyan Ali

  • June 06, 2017

Supermodel Ayyan Ali. PHOTO: FILE

Supermodel Ayyan Ali. PHOTO: FILE

A etiquette justice released on Tuesday detain aver for Model Ayyan Ali in propinquity to a ongoing income laundering box opposite her.

According to Express News, during a conference during a justice in Rawalpindi, a model’s counsel pronounced his customer couldn’t seem in a justice as her mom is sick, and she had to attend to her. On this, decider Sheeraz Kayani voiced anger, observant his customer had progressing pronounced she herself was ill.

Ayyan, a decider added, had not seemed in a final 12 hearings, and systematic a authorities endangered to detain a indication and furnish her before a justice on Jun 21.

April will be epoch-making month in legal history

Ayyan was arrested on Mar 14, 2015, on a charges of income laundering after etiquette officials recovered $506,000 from her luggage during a Islamabad’s Benazir Bhutto International Airport before she could house a moody to Dubai.

A etiquette justice in Nov 2015 indicted Ayyan for attempting to filch out some-more than $500,000, to that she pleaded ‘not guilty’.

She was postulated bail in Jul 2015 after spending scarcely 4 months in Rawalpindi’s Adiala Jail — and after her legal remand was extended during slightest 16 times.

On Feb 23, she left Pakistan for Dubai after her name was private from a Exit Control List.

Article source: https://tribune.com.pk/story/1428541/money-laundering-case-court-issues-arrest-warrant-ayyan-ali/

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