Yes, from the sources, we came to know that this Pakistani supermodel named by Ayyan has admitted and confessed that she has done this money laundering. As we all know that she has been arrested for money laundering last month but now she has admitted this crime after a month. She was arrested on 14th March 2015 and she was caught by boarding a flight to Dubai from the Islamabad International Airport, she was carrying USD 500,000 and the legally allowed limit of USD was 10,000 in cash. She has now initially claimed that she has received the money from Khalid Malik who was Rehman Malik’s brother and now she has revealed all this in the investigation by FIA that she had been laundering money for all the politicians and businessmen since 2011. Yes, all these facts and figures have been revealed by this model in this investigation.
Pakistani Model Ayyan Admits Laundering Money
She has not only admitted this money laundering crime but she has also admitted that she has been the part of this circle for many years and she has also given the names of those that have been involved in this money laundering. Now, several attempts have been made by the FIA to catch up those alleged men that have been involved in this money laundering but so far no response has been given by these alleged persons.
Ayyan performed long back in March 2015. After this, she has been travelling internationally across the world, Abu Dhabi and Dubai in Middle East and also to France, London and also to Italy and Germany in Europe for her musical and also for her fashion career. Get all the live updates and news about this issue and stay tuned with us by getting in hand all these latest gossips.