Recently, Model and actress Ayyan Ali was taken into custody and sent on 14-day judicial remand after being found in possession of $500,000 by custom authorities at the Benazir International Airport. It was stated that She was involved in Money Laundering and in link with Rehman Malik's brother.
Now this story has taken a New turn as Rehman Malik denies His and His Brother links with Ayyan Ali. While, the investigation is still in progress.

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http://pakmainstream.blogspot.com/2015/03/model-ayyan-ali-arrested-over-money.html