Tuesday, May 19, 2015 - Islamabad—Federal Intelligence Agency officials are anxiously awaiting a green signal from federalInterior Minister’s office to start formal investigations against country’s political heavyweights including a chief of mainstream political party, under money laundering laws — a scenario that has shocked some mighty and powerful in the country.
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The name of heavyweights surfaced during preliminary investigation from model Ayyan Ali , currently languishing in jail inconnection with money laundering case. She was caught red handed at Benazir Bhutto International Airport a few weeks back trying to smuggle out around $ 5 hundred thousand in her luggage. Eversince, her appearance in court is a television headline, initially owing to her showbiz background, and lately due to some startling revelations she has reportedly made to investigators.
“Ayyan Ali has revealed 47 names including 23 politicians for whom Ayyan Ali has been working for long time,” said an official source.
Of 47 names revealed by Ayyan Ali, FIA is likely to interrogate 23 heavy weights. They include Owais Tappi, former president Asif Ali Zardar’s foster-brother, Rehman Malik, a property tycoon and others.
“Federal Investigation Agency is waiting for a green signal from Interior Ministry to Widen its circle of investigation. It look like higher authorities of ministry are taking time to grant permission to FIA in this regards
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