RAWALPINDI: Money-laundering case suspect Ayyan Ali was produced before the banking court in the ongoing case here on Monday.
The model was sent on judicial remand again after the prosecution refused to hear her bail application.
The Custom’s investigation team informed the court that a complete charge sheet had been filed.
Ayyan’s counsel Sardar Ishaq however, objected to the charge sheet saying that two absconding suspects in the case, identified as Owais and Mumtaz, were not nominated in the charge sheet.
Earlier, On March 14th, Super Model Ayyan Ali was arrested by Customs officials at Islamabad’s Benazir Bhutto International Airport over violation of foreign exchange regulations.
A huge sum of 550,000 US dollars was recovered from her and a case has been registered against her by the Customs officials.