Sofia Mirza Money Laundering Case, Four-Member Investigation Committee Formed
Federal Investigation Agency (FIA) constitutes a four-member investigation committee for money laundering case against the actress, Sofia Mirza.
According to details, Khushbakht Mirza alias Sofia Mirza was accused of money laundering after model Ayyan Ali. As a result, FIA has constituted a four-member investigation committee in Sofia Mirza case.
Deputy Director of FIA will head the investigation committee, while the assistant director, inspector and sub inspector of FIA are the other three members of the committee.
In the money laundering case, the committee has been directed to investigate and submit the report as soon as possible.
Another Pakistani Model Involved in Money Laundering
It may be recalled that the FIA received a letter by National Accountability Bureau (NAB) seeking an inquiry against actress Sofia Mirza.
Sofia claims to be a close friend of model Ayyan Ali and says that Ayyan Ali introduced her to the industry.
NAB has accused Sofia Mirza of being involved in kidnapping for ransom, money laundering and other frauds.
Baaghi TV Exclusive: Money Laundering Network in Pakistan
According to sources, Ayyan was in contact with prominent showbiz actresses before her arrest, and more actresses are likely to be revealed in connection with money laundering soon.
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