ISLAMABAD: The Federal Board of Revenue (FBR) has decided to investigate the travelling history of the accused Model Ayyan Ali, especially her continual visits to the Romania.
As per detail, Model Ayyan has paid visits to Romania many times while she stayed there for more than one month on every visit which is attracting point for the FBR in the case.
In this regard, a team of FBR experts has started to study the Romania’s banking laws to know whether these laws are providing shelter to black money holder like Switzerland or not.
Romania’s currency is equal to 28 Pakistan Rupees, but the banking system of the country provides facility to foreign accounts holders to attract money as the Romania is poor country of South-eastern Europe.
According to Romania National Bank’s personal laws, a bank account holder can enjoy same security and privacy which is offered by Swiss banks. Moreover, national bank has set various punishments on violation of laws.
Ayyan Ali was arrested from the Islamabad Airport on March 14 by Customs officials and was accused of attempting to smuggle $0.5 million to Dubai.
