ISLAMABAD: It has been revealed during the investigation that model Ayyan Ali has registered a company named as ‘Double A’ in her name, but no tax return has been submitted by this company.
As per details Ayyan Ali has taken a residential visa through this company and it was further reveled during the investigation that Ayyan was using her mother’s accounts for all the remittances in Pakistan.
Inland Revenue Intelligence and Investigation has not only accessed the accounts of Ayyan’s mother, but it also has taken the record of the account. Inland Revenue has also issued summons to all the related persons and decides to investigate their accounts as well.
As per details on the directives of Director General Inland Revenue Intelligence and Investigation Haroon Tareen, the Inland Revenue team is being working with full transparency under the supervision of Dr Bashirullah to solve the case.
DG Inland Revenue said that names of influenced people unveiled is this case and Ayyan’s statement is on record that Khalid Malik, younger brother of former Interior Minister Rehman Malik handed over and converted Pakistani currency into dollars.
It was further revealed that many influential faces have been uncovered in this case and investigation team is busy in exploring the relation between Khalid Malik and Ayyan Ali and transfer of money between them.
