RAWALPINDI: In an interim charge sheet submitted to a customs court in Rawalpindi, authorities named on Friday two of supermodel Ayyan’s accomplices in the money laundering case.
On March 14, custom officials arrested Ayyan from Islamabad airport allegedly for money laundering. The model was caught with $500,000 which she was allegedly smuggling to Dubai. As a result, she was sent on a 14-day judicial remand to Adiala jail.
You might also like
According to the charge sheet submitted by the investigation team to the Special Customs Court, property dealer Mumtaz and businessman Najeeb Haroon were involved in money laundering along with the model. The investigation team said that both the accomplices have fled to Dubai.
The court in response told the authorities to arrest the suspects immediately and adjourned the hearing of the case till April 27.
Earlier today, the custom authorities were ordered by the court to produce the charge sheet in an hour. Sessions Judge Bahadur Ali Khan also extended supermodel’s judicial remand till April 27.
