Supermodel Ayyan Ali lands in yet another big trouble: sources
ISLAMABAD - Super Model Ayyan Ali lands in big trouble over the issue of the fake bank accounts and the money laundering case.
The Federal Investigative Agency (FIA) has got evidences of link between Ayyan Ali and the fake bank accounts.
The FIA is investigating 32 people in relation to money laundering from fictitious accounts, including Asif Ali Zardari and his sister Faryal Talpur. Zardari’s close aide Hussain Lawai was arrested in July in connection with the probe.
The former president’s other close aide and Omni Group chairman Anwar Majeed and his son, Abdul Ghani, were also arrested by the FIA in August.
The sources privy to the development said that transactions were made into the celebrity model's bank account through fictitious accounts.