No bail for Ayyan in money laundering case

Published March 16, 2015
Ayyan apologised to court saying she had no knowledge of the law barring citizens from flying out with a large sum. Photo courtesy: Ayyan Facebook official page
Ayyan apologised to court saying she had no knowledge of the law barring citizens from flying out with a large sum. Photo courtesy: Ayyan Facebook official page

ISLAMABAD: Pakistani supermodel Ayyan, who is currently detained in a case of money laundering for attempting to fly abroad with US $500,000, divulged before a Customs Court in Rawalpindi that she acquired the sum by selling a property to former interior minister Rehman Malik’s brother, Khalid Malik.

Khalid Malik was allegedly set to travel with Ayyan on the same flight on Saturday morning when she was detained.

Judge Mumtaz Hassan Chaudhry presided over a hearing of Ayyan’s bail plea during which she submitted a written response to the court.

The supermodel's plea for bail was rejected by the court. Customs officer Inspector Saleem had appealed to the court to permit a detailed investigation into where the money came from and why it was being taken out of the country in greater detail. His plea was granted while Ayyan's was rejected.

The model apologised, and asserted that she had no knowledge of the law that bars citizens from carrying an undeclared amount exceeding $10,000 to a foreign country.

Ayyan’s father Raja Hafeez, who was present at the hearing, claimed that the allegation against his daughter was "nothing but propaganda".

He also requested the court to investigate why Ayyan chose to sell her property to Khalid Malik. Raja Hafeez is reportedly unaware of what prompted his daughter to sell the property.

Ayyan was booked to travel on a flight to Dubai from Benazir Bhutto International Airport Saturday morning when Customs officials recovered about US $500,000 from her luggage.

According to the Airport Security Force (ASF), officials spotted the currency tucked away in the pockets of a suitcase she had in her carry-on luggage.

Deputy Collector Customs Naveed Bugvi told Dawn ASF officers stopped Ayyan at the Rawal Lounge after baggage scanners detected an anomaly.

“Customs officials were called and Customs Collector Zeba Azhar found $506,800 in the suitcase,” he said. Mr Bugvi said an FIR was registered under the Customs Act 1969.

Following the registration of a case, Ayyan was sent to the District Headquarters (DHQ) Hospital for a medical checkup.

Ayyan's lawyer, Khurram Latif Khosa, son of former governor Punjab, claimed that Ayyan was not going abroad with the smuggled money, and had acted under duress.

The supermodel is currently being held in ladies barrack number six inside Adiala jail.

Opinion

Editorial

Kurram atrocity
Updated 22 Nov, 2024

Kurram atrocity

It would be a monumental mistake for the state to continue ignoring the violence in Kurram.
Persistent grip
22 Nov, 2024

Persistent grip

PAKISTAN has now registered 50 polio cases this year. We all saw it coming and yet there was nothing we could do to...
Green transport
22 Nov, 2024

Green transport

THE government has taken a commendable step by announcing a New Energy Vehicle policy aiming to ensure that by 2030,...
Military option
Updated 21 Nov, 2024

Military option

While restoring peace is essential, addressing Balochistan’s socioeconomic deprivation is equally important.
HIV/AIDS disaster
21 Nov, 2024

HIV/AIDS disaster

A TORTUROUS sense of déjà vu is attached to the latest health fiasco at Multan’s Nishtar Hospital. The largest...
Dubious pardon
21 Nov, 2024

Dubious pardon

IT is disturbing how a crime as grave as custodial death has culminated in an out-of-court ‘settlement’. The...