FIA unearths Ayyan’s link with fake accounts
Ayyan Ali
Pakistan - Egypt Today
The News report by Khalid Iqbal states that Ayyan Ali will face another case in the coming days as the Federal Investigation Agency (FIA) has unearthed her link with bogus bank accounts.
The sources said, "Transactions had been made in Ayyan Ali's account from fake accounts." The FIA on Wednesday found a link between model Ayyan Ali's accounts and fictitious bank accounts used for money laundering in the country, the sources claimed. Last week, the Special Customs Court (SCC), Rawalpindi, issued non-bailable arrest warrant for the model in currency smuggling case.
From :Arabnews
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