by abi

Acquired the money by selling property to Rehman Malik’s brother: Ayyan

9 years ago | Posted in: Laws, Pakistan, World | 2862 Views

Pakistani supermodel Ayyan, who is currently detained in a case of money laundering for attempting to fly abroad with US $500,000, divulged before a Custom Court in Rawalpindi that she acquired the sum by selling a property to Former interior minister Rehman Malik’s brother Khalid Malik.

Khalid Malik was allegedly set to travel with Ayyan on the same flight on Saturday morning when she was detained.

Judge Mumtaz Hassan Chaudhry presided over a hearing of Ayyan’s bail plea during which she submitted a written response to the court.

The model apologised, and asserted that she had no knowledge of the law that bars citizens from carrying an undeclared amount exceeding $10,000 to a foreign country.

Ayyan’s father Raja Hafeez, who was present at the hearing, claimed that the allegation against his daughter was “nothing but propaganda”.

He also requested the court to investigate why Ayyan chose to sell her property to Khalid Malik.

The court reserved its decision in the case.

source: dawn.com

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