Lahore-based model denies NAB investigation, felony allegations - The News Observers - Business & World News
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Lahore-based model denies NAB investigation, felony allegations

Lahore-based model denies NAB investigation, criminal allegations

LAHORE: Earlier on Monday, The News Observers had reported that one other actor-model has been discovered concerned in a cash laundering incident.

National Accountability Bureau (NAB) had accused Lahore-based model Sofia Mirza of  kidnapping for ransom, cash laundering and different fraudulent actions.

In an utility shared with The News Observers, NAB officers requested DG FIA (Federal Investigation Company), to take quick motion over the aforementioned actions related to the actor.

Nevertheless, Mirza denied all such allegations as rumours and rumour propagated by her ex-husband who now resides in Norway.

“It is a acutely aware try by my husband to unfold pretend information about me, in order that the settlement of our youngsters and property can go in his favour,” she instructed The News Observers. 

She categorically refuted being approached by NAB or another investigating authority with regard to any investigation.

NAB officers weren’t accessible to verify or deny the claims until the submitting of this report.

It’s pertinent to say that Mirza who has labored in a lot of TV productions was reportedly concerned in a fraud and kidnapping incident two years again. She rose to fame with the sitcom Susar in Law.

The Ayyan fiasco

In 2015, one other supermodel was arrested on the Islamabad’s Shaheed Benazir Bhutto Worldwide Airport whereas boarding a flight to the United Arab Emirates (UAE) carrying $506,800 with out the permission of the State Bank of Pakistan.

Ayyan Ali was despatched to jail and the federal government put her identify on the Exit Control List (ECL). Subsequently, she had left for Dubai after she was launched on bail and a courtroom ordered the elimination of her identify from the no-fly record.

A customs courtroom in Rawalpindi in March ordered to arrest Ali with the assistance of Interpol within the cash laundering case.

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