The Federal Investigation Agency (FIA) has asked the Federal Board of Revenue (FBR) to provide complete details of properties owned by actress and anchor Sofia Mirza.
In a letter to FBR, the investigation agency cited that they were probing allegations of money laundering and assets beyond means against the actor.
Talking to journalists, FIA deputy director said that Sofia Mirza allegedly held benami properties worth millions of rupees and added that they had concrete evidences against the actress.
He said that Mirza was reluctant to record her statement before the FIA’s team in a case pertinent to money laundering and assets beyond known source of income against her. Earlier on September 15, the Federal Investigative Agency (FIA) had launched an investigation into the money laundering case against prominent actress and model Sofia Mirza. According to details, a four-member team would conduct investigations into the matter. FIA deputy director would be in charge of the investigative team.