GupShup, Pakistan Discussion Forum, Urdu Poetry, Send Free SMS to Pakistan, Free Urdu Courses, IT News, Pakistan Politics
 
HomeSend Free SMSCalendarFAQSearchRegisterMemberlistLog inContact Us

Share | 
 

 Customs I&I seeks record of currency smuggling case against Ayyan Ali

View previous topic View next topic Go down 
AuthorMessage
saeed111
Junior Member
Junior Member


Warning :
Male
Capricorn
Number of posts : 365
Age : 34
Location : pakistan
Reputation : 0
Points : 1095
Registration date : 2014-10-22

PostSubject: Customs I&I seeks record of currency smuggling case against Ayyan Ali   Wed 18 Mar 2015, 8:03 am

ISLAMABAD: Customs Intelligence Directorate has sought the record of currency smuggling case of model Ayyan Ali from Islamabad Customs Collectorate. Customs Intelligence will file a reference in the court after completing the investigation into the case.
It is only Customs Intelligence’s authority to pursue a money laundering case and the directorate has established a special anti-money laundering cell for this purpose. Customs Preventive had lodged a case against Model Ayyan Ali that was related to currency smuggling but no action was taken regarding money laundering.
Customs officials are of the view that a reference against Ayyan Ali can be filed only if it is proved that she earned that money in Pakistan in a legal way and if the income was taxable and tax was paid on that money. After all these evidences, a reference against model Ayyan Ali would be filed in the court under anti-money laundering law. However, Customs officials said another FIR would have to be lodged against the model on money laundering charges.
Back to top Go down
View user profile
 
Customs I&I seeks record of currency smuggling case against Ayyan Ali
View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
pagesPK.com :: 
PPK Hungama
 :: Events & Politics of the World
-
Jump to:  

View My Stats
Powered by © phpBB Version 2.0

Copyright © 2011 - 2013 pagespk.com All Rights Reserved

Copying of any contents of pagespk.com is strictly prohibited
Please send an email to administrator "pagespk@live.com" from your official email address if you believe that any content should not be on this site, Thanks.
| Contact Us | Advertise With Us | Privacy Policy | Terms & Conditions | Disclaimer | Send Free SMS to Pakistan - Send Fast SMS to Pakistan | new year sms |

| Canon Lenses Pakistan |