Model Ayyan Ali confess to shift $1billion from Pakistan

Re: Court dismisses bail plea of Ayyan Ali

No meaning
[RIGHT]عربی زبان میں لفظ الف پر زبر اور یا کی تشدید کے ساتھ مستعمل ہے اَیّان یہ حرف شرط نیز حرف استفہام بھی ہے جس کے معنی کب اور جب کے ہیں یہ اسم نہیں ہے
قرآن کریم میں سورہ قیامہ پارہ ۲۹ میں آیت ہے یسئل اَیّان یوم القیامۃ یعنی انسان سوال کرتا ہے کہ قیامت کب واقع ہوگی؟

عیان عین کے زبر کے ساتھ ہو تو اس کا معنی جو چیز سامنے ہو اور نظر آئے
اگر عیان عین کے زیر کے ساتھ ہو تو اس کا معنی مشاہدہ اور گواہ کے ہیں
[/RIGHT]

Re: Court dismisses bail plea of Ayyan Ali

If she was a guy, and powerful with connections, they would have let her off the hook. only if they could deal out justice like this to real criminals, instead of stupid female airheads.

Re: Court dismisses bail plea of Ayyan Ali

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Re: Court dismisses bail plea of Ayyan Ali

magar is ke baap ko kyon aor kis ne goli maari??? Was it some kind of message conveyed to this beautiful stupid lady not to spill the beans. :slight_smile:

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

bechari, shareefon k khail mayn kahan phuns gayi :)

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

Yahan kisi ka nam to Shareef ho sakta hay magar baray log (present lot) aisi hi hay
Saray corrupt tharki budhay , Not only politicians , all

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

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.

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

Dubai not minds
And huge money traffic between Dubai and Pakistan

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

Come on who is the former president and former federal minister??? They must be involved in this racket, arrest these ba@st@4ds as well.

**Airport entry pass of ex-president PA cancelled for facilitating Ayyan - Pakistan - DAWN.COM
**
RAWALPINDI: The airport entry pass of the **personal assistant ¶ to a former president **has been cancelled for allegedly trying to facilitate supermodel Ayyan Ali to smuggle over 0.5 million dollars out of the country on March 14.

According to a security source, the Airport Security Force (ASF) has been directed to confiscate the entry pass #03234. The pass authorised the accused to enter all areas of the airports in the country. The source said the move came about after he was spotted facilitating Ayyan when she arrived at the Benazir Bhutto International Airport to catch a flight for Dubai.

The 21-year-old supermodel, who had been staying in Dubai with her mother, was in Islamabad during the Senate elections.

As she put her suitcase in the scanning machine, the Airport Security Force (ASF) officials spotted a large sum of foreign currency notes inside. As a result, she was stopped from traveling abroad.

Shortly afterwards, the PA, who was accompanying the model, contacted the brother of a former federal minister who also reached the airport apparently to rescue her. The ex-minister’s brother also unsuccessfully tried to meet the customs officers.

Later, the former federal minister allegedly contacted the customs authorities and tried to convince them that Ayyan was innocent and should be allowed to travel abroad. But his efforts also proved unproductive. The customs authorities registered a case against the supermodel for trying to smuggle the amount out of the country and detained her.

The source said following the cancellation of the entry pass issued to the PA of the former president, all airports across the country were intimated.

On part of the investigation into the case against the model, the customs investigators will submit the challan to the trial court (customs special judge) on April 17.

The Lahore High Court’s Rawalpindi bench has already dismissed the post-arrest bail application of the supermodel.

On the other hand, the investigators could not get call data from the model’s two mobile phones which were found blocked soon after she was detained at the airport.

Published in Dawn, April 6th, 2015

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

I'm really pleased with the handling of this case so far. All her bail requests are rejected, Sindh Government's request to move her to Karachi jail is rejected (LOL! We all know why) and looks like she has started to co-operating with investigators. She's admitted that she was doing money laundering for big political heavy weights since 2011. Now time to expose and punish those political heavy weights.

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

I wonder who these “former” entities are :wink:

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

It is Rehman Malik , and the money is related to Bahria Town looting

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

and the 'former president' is?

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

chanda khor bhatta khor

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

Chanda Khor is also getting money from Malik Riaz

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

Haven't had a chance to go through this thread but has this been blamed on Imran Khan yet?

Just checking :)

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

Latest with another breaking news about smuggling of 5 billion
Ayyan claims she never meant to fly out with the money

Another report at Samaa was telling today that customs is too not satisfied with their own investigation

Now from Karachi coast , That may not be important for tharkis because no women involved but 5 billions only
Another attempt . Land mafia behind this also perhaps
https://fbexternal-a.akamaihd.net/safe_image.php?d=AQC8G1JeR9BzwIj0&w=158&h=158&url=http%3A%2F%2Furdu.abbtakk.tv%2Fwp-content%2Fuploads%2F2015%2F04%2Fsmugling.jpg&cfs=1&upscale=1
[RIGHT]کراچی کے ساحل سے کرنسی اسمگلنگ کی کوشش ناکام | Abb Takk News](http://l.facebook.com/l.php?u=http%3A%2F%2Furdu.abbtakk.tv%2Fstorieskarachicurrencysmuggling160415%2F&h=zAQE3DSEy&s=1)
کراچی کے ساحل سے کرنسی اسمگلنگ کی کوشش ناکام پاکستان سے کرنسی کی اسمگلنگ کی دوسری بڑی کوشش ناکام بناتے ہوئے کراچی کی ساحل کے…[/RIGHT]
URDU.ABBTAKK.TV

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

there is nothing to surprise , I was understanding this when main media didn’t cover it
دل پاکستانی](https://twitter.com/BCivilian)retweeted

[https://pbs.twimg.com/profile_images/588751678754553856/fBCnDDSh_bigger.jpg

asif sardar ‏[COLOR=#B1BBC3]@asif12252](https://twitter.com/asif12252) 18m18 minutes ago
[RIGHT]ریاست یا تو انصاف کرے یا پهر ساتهہ سمجهی جائے؟ [/RIGHT]https://pbs.twimg.com/media/CC4uUKJUUAEem5o.jpg

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

All the loans/debt acquired in 2008-2013 being transferred out?

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

Not this , This is recent looting of land mafia
I can tell you all united , only single not part Ch Nisar