Money-laundering: Model faces probe

INP
September 16, 2019

LAHORE: The Federal Investigative Agency Sunday launched an investigation into money laundering against actress and model Sofia Mirza. A four-member team will probe the matter. Sources said that an...

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LAHORE: The Federal Investigative Agency (FIA) Sunday launched an investigation into money laundering against actress and model Sofia Mirza. A four-member team will probe the matter. Sources said 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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