ISLAMABAD – Super Model Ayyan Ali lands in big trouble over the issue ofthe fake bank accounts and the money laundering case.
The Federal Investigative Agency (FIA) has got evidences of link betweenAyyan Ali and the fake bank accounts.
As per the media report, FIA found a link between model Ayyan Ali’saccounts and fake bank accounts used for money laundering, sources informedGeo News.
The FIA is investigating 32 people in relation to money laundering fromfictitious accounts, including Asif Ali Zardari and his sister FaryalTalpur. Zardari’s close aide Hussain Lawai was arrested in July inconnection with the probe.
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The former president’s other close aide and Omni Group chairman AnwarMajeed and his son, Abdul Ghani, were also arrested by the FIA in August.
The sources privy to the development said that transactions were made intothe celebrity model’s bank account through fictitious accounts.
