Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Agencies can make anyone do anything at anytime. Although her account/payments for modeling assignments might have been used by PPP (putar, peyo, phupphi) stalwarts to send some money abroad.
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Might be 1 billion rupees.
I doubt you can bring in that amount of Pakistani currency in any other country. Most of the countries do not mind USD, EUR, GBP but sure UAE authorities would have caught large amount of Pakistani currency.
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Agencies can make anyone do anything at anytime. Although her account/payments for modeling assignments might have been used by PPP (putar, peyo, phupphi) stalwarts to send some money abroad.
PPP???
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
PPP???
I hope she was not working for the state bank
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Ok I’ve no idea about this story but just read this.. wondering if its true:
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
omar r quraishi @omar_quraishi](https://twitter.com/omar_quraishi) 23s24 seconds ago
Khalid Malik, brother of Rehman Malik, visited Ayyan in jail for 30 minutes: jail official
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
This case seems to be tied with PPP
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
This case seems to be tied with PPP
You wish but it is not. That londhi keeps on changing her statement since arrested. In beginning she said that she sold her property now making qalabaazi on her each statement. do litar maaro who sub kuch buk degi. Arrest that b@st#rd (s) without delay who so ever is involved in this racket.
pakion main buhat buri aadat hay action kum bakwaas ziadah
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
i know she was doing it but 1 billion us dollars? bull****. our press is rubbish and will publish anything knowing public loves this kind of stories. we are talking about 1000 million us dollars. how many trips would she need to make to transfer this money? paper currency has its own weight and therefore limitations.
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
I Call a BS on this one, half a million a trip, it will take 2000 back and forth trips in foreign country. Imagine the ticket cost, number of passports to be used, travel cost, number of visas to get, money spent on visas and her 15%. That would make it unfeasible to send cash in such a way. Usually its 5-7% transfer cost from Black to white which is tolerable.
And where wold they get that much $$ in Pakistan from in cash. I get it that there is billions of rupees in black money but how in the world would you get so many $$ notes unaccounted.
And what would they do with so much money in abroad in cash, its not pakistan or india where you can declare such a large amount of cash. you cannot deposit it in bank if you cannot declare the source of income.
Not only she doesn't get caught in Pakistan but not even in the foreign country which are supposedly less corrupt than Pakistan. She would be better off trafficking drugs.
i made the exact same point just now but didnt read your post before........you and hanibal are the smart ones who made the right point. shame on our press who apparently has no brains and will publish anything. now i have no doubt she must be taking money out but 1 billion us dollars...give me a break lol
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
sohni tay raj kay hai…
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
it is said that there is a group of 10-15 of such men-women used for transferring 1 b us$
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Meanwhile in Adyala
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Meanwhile, ASWJ and Mumtaz Qadri have started celebration for advent of Model Ayyan in Adyala Jali … Kehte hen bhai ko Mot se pehle hi Jannat ki hooren milna shuru hogai hen 
itni sohni wi nahi 
[/quote]
agar ayyan sohni nahi, tu phir regular larkiyon ke baare main kya thoughts hain apki :o
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Larkiyan to sari he sohni hoti hai 
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
kash... Pakistan actual economy was documented. you guys will see that 1 billion $ is nothing !
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Noose tightening around PPP? Please, please God...fasten our clocks!
She must've been on their radar for a while.
Definitely.
The crackdown we are seeing now, we've had the evidence for years. The key difference now is the army. Kayyani is thankfully gone and for once the top army leadership seem like they have some good men amongst them.
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Let's wait and see if this crackdown is also blamed on evil establishment against innocent democratic leaders.
Re: Model Ayyan Ali confess to shift $1billion from Pakistan
Let's wait and see if this crackdown is also blamed on evil establishment against innocent democratic leaders.
The alleged one is brother of Rehman Malik , A broker between establishment/Malik Riaz & Zardari