Money laundering allegations are fabricated says Model Sofia Mirza
Pakistani model and actress Khushbakht Mirza also known as Sofia Mirza has been involved in money laundering case.
The news circulating on social media that National Accountability Bureau (NAB) had accused Lahore-based model Sofia Mirza of kidnapping for ransom, money laundering and other fraudulent activities.
According to details, NAB officials filed an application in which NAB requested DG FIA (Federal Investigation Agency), to take immediate action over the aforementioned activities associated with the actor.
However, Sofia has denied all such allegations as rumors and idle talk proliferated by her ex-husband who now lives in Norway.
She said “This is a conscious attempt by my husband to spread fake news about me, so that the settlement of our children and assets can go in his favor.”
2. I am fine,innocent and fighting for my kids recovery.These type of acts would not stop a mother to get her daughters back. I have legally taken action against all social media through cyber crime in FIA .#Saynotopropoganda #BringBackZainabZunairah #sophiamirza #sophiamirza pic.twitter.com/I1CjuT9H8y
— Sophia Mirza (@IamSophiaMirza) September 2, 2019
She categorically rebutted being approached by NAB or any other investigating authority in regards to any investigation.
NAB officials are not available to confirm or deny the claims till yet.
Earlier in 2015, supermodel Ayyan Ali was also arrested in money laundering allegations 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.