Monday, April 19, 2021

Pakistan: FIA opens money laundering case against actor Sofia Mirza

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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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