Model Sofia Mirza involved in money laundering case

01:55 PM | 2 Sep, 2019
Model Sofia Mirza involved in money laundering case
LAHORE - Pakistani model cum actor Sofia Mirza has been nominated in a major money laundering case.

According to the details, the National Accountability Bureau (NAB) has sent a letter to the Federal Investigation Agency (FIA) demanding action against the actress. NAB has already initiated its investigation against the actress and requested FIA to do the same.

Sofia Mirza has not yet responded to the matter and the investigation is being started against her. The actress is one of the most controversial figures in Pakistan showbiz industry. Only a few years back, she was also nominated in a fraud and kidnapping case. Later on, she was found guilty in both cases.

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Money laundering is a heinous crime. Under Pakistani law, anyone found guilty of indulging in money laundering can land one in serious trouble. The punishment for involvement in money laundering can range from a one to the ten-year jail sentence. In addition to that, the guilty party is also subjected to heavy fines up to Rs 1 million.

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Before Sofia Mirza, model Ayan Ali was also arrested for her involvement in money laundering. The case was later on disposed of.

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Sofia Mirza has had appeared in a number of drama serials and commercials for renowned brands. She first became the talk of the town after her sitcom drama Susar In Law catapulted her to fame. The cast of the drama also included Qavi Khan, Faisal Rehman, Sohail Ahmed and Saba Qamar.

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