Model Ayyan Ali confess to shift $1billion from Pakistan

ekumunng · March 20, 2015, 9:12am

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.

ekumunng · March 20, 2015, 9:13am

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

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.

Sachaydino · March 20, 2015, 12:08pm

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

PPP???

ekumunng · March 20, 2015, 12:22pm

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

I hope she was not working for the state bank

SID_NY · March 20, 2015, 3:02pm

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:

https://scontent-lga.xx.fbcdn.net/hphotos-xpa1/v/t1.0-9/11070380_385602241610690_1189013547376322469_n.jpg?oh=93bdc40e6c977b544eccf0be33e64969&oe=557E0896

Ali_Syed · March 20, 2015, 3:50pm

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

Ali_Syed · March 20, 2015, 3:51pm

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

This case seems to be tied with PPP

Sachaydino · March 20, 2015, 7:02pm

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

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

phoenixdesi · March 21, 2015, 3:12am

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.

phoenixdesi · March 21, 2015, 3:15am

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

Sure shot way of getting into Heaven

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

phoenixdesi · March 21, 2015, 3:19am

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

sohni tay raj kay hai…

Moonstar201 · March 21, 2015, 4:23am

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$

Sheeda_Pistol_1 · March 21, 2015, 11:19am

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

Meanwhile in Adyala

https://fbcdn-sphotos-d-a.akamaihd.net/hphotos-ak-xap1/v/t1.0-9/10516805_10155315130930497_2460899721876402831_n.png?oh=461a5c8b3b1be2677a7b2d0de69b7930&oe=55B0700C&__gda__=1437770585_de8a17497dfad55fe3113460f0518468

SID_NY · March 21, 2015, 5:14pm

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

Laiha · March 21, 2015, 5:51pm

itni sohni wi nahi
[/quote]

agar ayyan sohni nahi, tu phir regular larkiyon ke baare main kya thoughts hain apki :o

waleedhbk · March 22, 2015, 12:54am

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

Larkiyan to sari he sohni hoti hai

firenze · March 22, 2015, 10:09am

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 !

LondonsFinest · March 22, 2015, 10:36am

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

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.

mYsTeRiOuS_gUy · March 22, 2015, 11:37pm

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.

Anwer_Pasha · March 23, 2015, 9:18am

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

The alleged one is brother of Rehman Malik , A broker between establishment/Malik Riaz & Zardari