FIA Make Committee To Find Money-Laundering Allegations Against Sofia Mirza


The federal investigation organisation lahore has constituted a 4-member committee to probe money-laundering allegations against model cum actress sofia mirza. Deputy director law-1 fia ziaul islam will provide criminal assistance in the probe to be initiated with the aid of assistant director ijaz ahmad and his group.

The government have ordered the team to put up document as soon as viable after accomplishing investigations into the case. Earlier, the countrywide accountability bureau (nab) had dispatched a letter to the fia about investigation into the allegations.

Sofia mirza is the second showbiz character who could be dealing with cash-laundering probe as in advance model ayyan ali has already confronted such allegations and was declared proclaimed offender in currency smuggling case in march 2019. Ali become arrested on march 14, 2015 on the islamabad airport even as attempting to board a dubai-sure flight even as illegally wearing $500,000.


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