Monday, April 19, 2021

Pakistan: FIA opens money laundering case against actor Sofia Mirza


The Federal Investigative Agency (FIA) on Sunday launched an investigation into the money laundering case against prominent actress and model Sofia Mirza.

According to details, a four-member team, headed by an FIA deputy director, will conduct investigations into the matter.

Sources said that an investigation was launched after the case was transferred via a letter by the National Accountability Bureau (NAB) against Sofia Mirza.

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It is pertinent to mention here that model, Ayyan Ali had been booked under similar charges in the past where she was charged with money laundering, trying to smuggle $506,000 out of the country.

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