FIA to investigate money-laundering allegations against actress Sofia Mirza, committee formed

A four-member committee has been formed by the Federal Investigation Agency (FIA) to investigate the allegations of money laundering against the model cum actress Sofia Mirza.

According to the details, the Deputy Director Law-1 FIA Ziaul Islam to provide the legal assistant in the investigation against the model initiated by the Assistant Director Ijaz Ahmad and his team.

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The authorities of the FIA have directed the investigation team to submit its report as soon as possible after conducting the investigations into the allegations of the money-laundering against Sofia Mirza.

It is pertinent to mention here that earlier, the anti-corruption watchdog, NAB had dispatched a letter to the Federal Investigation Agency (FIA) about the investigation into the money-laundering allegations.

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