Customs intelligence on Saturday deemed model Ayyan Ali’s case a money laundering case as opposed to a currency smuggling case adding that it was a highly organised crime conducted by a group of people, Express News reported..
The ongoing case following the arrest of the model on March 14 was confirmed by customs officials to be a money laundering case which was previously said to be a currency smuggling case.
Read: Explainer: Why supermodel Ayyan was arrested
A customs court accepted her case to be heard and she was summoned for a hearing scheduled on May 25.
Read: Money laundering: Two co-accused named in Ayyan’s case
Sources further revealed that the attempted money laundering was organised by a group of people.
Just last month investigators probing money laundering charges against the supermodel submitted an interim charge-sheet in court and included two new suspects for interrogation.
