Pakistani actress and model Sofia Mirza has been nominated in a major money laundering case.
As per the available details, 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.
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Sofia Mirza has not yet talked about the matter and we are still waiting for her response to the investigation started against her.
Sofia Mirza Has Been Investigated Before for Fraud
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 the cases.
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 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 off.
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.
We will be keeping you posted as the case progresses.
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