LAHORE – After Model Ayyan Ali, Yet another top Pakistani model foundinvolved in dirty business of money laundering.
Pakistani model cum actor Sofia Mirza has been nominated in a major moneylaundering case.
According to the details, the National Accountability Bureau (NAB) has senta letter to the Federal Investigation Agency (FIA) demanding action againstthe actress. NAB has already initiated its investigation against theactress and requested FIA to do the same.
Sofia Mirza has not yet responded to the matter and the investigation isbeing started against her. The actress is one of the most controversialfigures in Pakistan showbiz industry. Only a few years back, she was alsonominated in a fraud and kidnapping case. Later on, she was found guilty inboth cases.
Money laundering is a heinous crime. Under Pakistani law, anyone foundguilty of indulging in money laundering can land one in serious trouble.The punishment for involvement in money laundering can range from a one tothe ten-year jail sentence. In addition to that, the guilty party is alsosubjected to heavy fines up to Rs 1 million.
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Before Sofia Mirza, model Ayan Ali was also arrested for her involvement inmoney laundering. The case was later on disposed of.
Sofia Mirza has had appeared in a number of drama serials and commercialsfor renowned brands. She first became the talk of the town after her sitcomdrama *Susar In Law* catapulted her to fame. The cast of the drama alsoincluded Qavi Khan, Faisal Rehman, Sohail Ahmed and Saba Qamar.
