LAHORE: The Federal Investigative Agency (FIA) has launched an investigation into the money laundering case against prominent actress and model Sofia Mirza, ARY News reported on Sunday.
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.
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Assistant Director of the FIA, Inspector and a sub-inspector are all part of the investigative team in the debacle.
Sources privy to the FIA told that an investigation was launched after the case was transferred via a letter by the National Accountability Bureau (NAB) against Sofia Mirza.
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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.
She was arrested on March 14, 2015, after customs officials recovered a huge amount from her luggage at the Islamabad’s Benazir Bhutto International Airport before she could board a flight to Dubai.
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The court had indicted Ayyan in November 2015 for attempting to smuggle more than $500,000, however, she pleaded ‘not guilty’ and opted to contest charges.
She was granted bail in July 2015 after remaining incarcerated for nearly four months in Rawalpindi’s Adiala Jail.
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