FIA opens money laundering probe against Sofia Mirza
LAHORE: 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 will conduct investigations into the matter, Deputy Director of the FIA will be in charge of the investigative team.
Assistant Director of the FIA, Inspector and a sub-inspector are all part of the investigative team in the debacle. Sources said that an investigation was launched after the case was transferred via a letter by the National Accountability Bureau (NAB) against Sofia Mirza.
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.