Customs intelligence on Saturday deemed model Ayyan Ali’s case a money laundering case as opposed to a currency smuggling case adding that it was a highly organised crime conducted by a group of people, Express News reported.. <br /> <br />The ongoing case following the arrest of the model on March 14 was confirmed by customs officials to be a money laundering case which was previously said to be a currency smuggling case. <br /> <br />Read: Explainer: Why supermodel Ayyan was arrested <br /> <br />A customs court accepted her case to be heard and she was summoned for a hearing scheduled on May 25. <br /> <br />Read: Money laundering: Two co-accused named in Ayyan’s case <br /> <br />Sources further revealed that the attempted money laundering was organised by a group of people. <br /> <br />Just last month investigators probing money laundering charges against the supermodel submitted an interim charge-sheet in court and included two new suspects for interrogation.
