Devil Soul
ELITE MEMBER
- Joined
- Jun 28, 2010
- Messages
- 22,931
- Reaction score
- 45
- Country
- Location
Lahore-based model found involved in kidnapping, money laundering
By Entertainment Desk
Published: September 2, 2019
TWEET EMAIL
PHOTO: FILE
Another actor-model has been found involved in a money laundering incident, reported Express News.
National Accountability Bureau (NAB) accused Lahore based model Sofia Mirza to be involved in kidnapping for ransom, money laundering and other fraudulent activities.
NAB officials forwarded an application to DG FIA (Federal Investigation Agency), requesting immediate action over the aforementioned activities associated with the actor.
It is pertinent to mention that Mirza who has worked in a number of TV productions was also in involved in a fraud and kidnapping incident two years back. She rose to fame with the sitcom Susar in Law.
In 2015, another supermodel was arrested at the Islamabad’s Shaheed Benazir Bhutto International Airport while boarding a flight to the United Arab Emirates (UAE) carrying $506,800 without the permission of the State Bank of Pakistan.
Ayyan Ali was sent to jail and the government put her name on the Exit Control List (ECL). Subsequently, she had left for Dubai after she was released on bail and a court ordered the removal of her name from the no-fly list.
A customs court in Rawalpindi in March ordered to arrest Ali with the help of Interpol in the money laundering case.
Have something to add to the story? Share it in the comments below.
By Entertainment Desk
Published: September 2, 2019
TWEET EMAIL
PHOTO: FILE
Another actor-model has been found involved in a money laundering incident, reported Express News.
National Accountability Bureau (NAB) accused Lahore based model Sofia Mirza to be involved in kidnapping for ransom, money laundering and other fraudulent activities.
NAB officials forwarded an application to DG FIA (Federal Investigation Agency), requesting immediate action over the aforementioned activities associated with the actor.
It is pertinent to mention that Mirza who has worked in a number of TV productions was also in involved in a fraud and kidnapping incident two years back. She rose to fame with the sitcom Susar in Law.
In 2015, another supermodel was arrested at the Islamabad’s Shaheed Benazir Bhutto International Airport while boarding a flight to the United Arab Emirates (UAE) carrying $506,800 without the permission of the State Bank of Pakistan.
Ayyan Ali was sent to jail and the government put her name on the Exit Control List (ECL). Subsequently, she had left for Dubai after she was released on bail and a court ordered the removal of her name from the no-fly list.
A customs court in Rawalpindi in March ordered to arrest Ali with the help of Interpol in the money laundering case.
Have something to add to the story? Share it in the comments below.
