ISLAMABAD: A petition has been filed with the Customs Appellate Tribunal, challenging the decision of a Customs Court regarding confiscation of $500,000 seized from model Ayyan Ali and imposition of fine for trying to smuggle money out of Pakistan. Ayyan Ali’s counsel, Sardar Latif Khosa filed the petition at the Customs Appellate Tribunal, Islamabad.
Ayyan was arrested from Benazir Bhutto International Airport with $500,000 in March 2015. The Airport Security Force intercepted her and recovered the said amount from her luggage. She was released on bail after four months in Adiala Jail.
Through the petition, Ayyan’s counsel challenged the decision announced by a Rawalpindi Customs Court. The court had indicted Ayyan for trying to smuggle $500,000 out of the country.
The amount was confiscated by customs authorities and later customs adjudication found her guilty of smuggling the said amount out of Pakistan.
The Customs Court maintained departmental decision on confiscation of the amount and also added fine of $500,000 (the same amount seized while being smuggled) on Ayyan.
Customs Appellate Tribunal had yet not decided the date to hear the case. Ayyan had filed the petition at tribunal after appointment of new Chairman Manzoor Hussain.
It is pertinent to mention that Ayyan had pleaded not guilty to the charges of money laundering at the lower court and defended against the case in which she has been purposefully implicated.
Customs Court Judge Rana Aftab Ahmed heard the case and had recorded several eye witnesses in the case. It is worth mentioning that customs officer Chaudhry Ijaz, one of the key witnesses in the case, was murdered. Ijaz was shot in the leg when two armed motorcyclists opened fire at him in the remits of Waris Khan police station.
Apex courts had also rejected her acquittal pleas in the money laundering case however she was granted bail on securities to attend the lawful proceedings in the case.
