RAWALPINDI: In recent developments regarding the ‘money laundering’ case of Ayyan the investigators revealed that the Super Model did not paid taxes of her properties and the money that was recovered from her possession.
Last month Ayyan was arrested for smuggling $500,000 to Dubai from Islamabad Airport, She claimed that she earned the money by selling plots.
Details of the money were sent to the Federal Board of Revenue (FBR) to check the taxation details. An anonymous official from Pakistan Customs Department said that the super model does own a National Tax Number (NTN) but there was no detail of any tax paid.
The officials said that no evidence was presented by her lawyers to prove her innocence or the legality of money.
The Interrogation team has investigated Ayyan three times and she still stood her grounds regarding the ownership of the money and property.