Model Ayyan Ali confess to shift $1billion from Pakistan

[Anwer_Pasha]

Re: Model Ayyan Ali confess to shift $1billion from Pakistan

@CEO1

It doesn’t seem physically nor logistically for her to shift $1bn.

Besides there are far better and efficient methods than shifting actual cash. Even if she got through Pakistani customs she would most definitely been caught during her umpteen trips abroad.

Dubai not minds
And huge money traffic between Dubai and Pakistan