LAHORE: An intelligence agency of the country has started a process of formal investigations into the money laundering case against super model Ayyan Ali to expose network behind her. it is alleged that Ayyan Ali has contacts with terrorists.
According to details, the Interior Ministry has replied to a letter sent by an intelligence agency, seeking to investigate money laundering case. However, the Interior Ministry officials, after consultation with the authorities, have refused to cooperate with the intelligence agency.
The Interior Ministry said in its letter that the intelligence agencies should contact the Custom Intelligence in this regard as Ayyan Ali’s matter does not belong to any department of the Interior Ministry.
The intelligence agency has contacted the Custom Intelligence in this regard and demand asset record of accused super model Ayyan Ali.
