Connect with us

Pakistan

FIA reopens money-laundering case against actress Sophia Mirza

Published

on

  • FIA’s Corporate Crime Circle in Karachi summoned actress.
  • FIA officer says legal proceedings will be started.
  • Original complaint of money-laundering was registered in Sept 2019.

The Federal Investigation Agency (FIA) has summoned actress and model Sophia Mirza regarding a previous money-laundering inquiry which was shut down.

The FIA’s Corporate Crime Circle (CCC) in Karachi had asked the actress to appear in the provincial capital and answer questions about the money-laundering case but the actress didn’t turn up and the FIA has confirmed that it will be taking further action over Mirza’s non-appearance.

A letter sent by FIA’s Karachi Circuit had asked the actress to appear before the investigation team to answer questions about FIR No. 53/2022 “registered at this circle under the provision of Anti Money Laundering Act 2010”.

“During the course of the investigation, it has transpired that you have made sale/purchase transactions with the accused person for providing him foreign currencies without any slip/receipt and it appears that you are well acquainted with a crime,” the notice read.

The FIA Karachi said Mirza, whose real name is Khushbakht Mirza, was asked to appear before the FIA with her original CNIC and was directed to bring a full record covering the period from 2019 to date to clarify her position.

She was also asked to bring with her Federal Board of Revenue (FBR) record including return wealth record, sales tax records, bank details, and details of properties which are owned by her or her dependent.

An FIA officer said the actress has ignored the letter, adding that legal proceedings will be started. Mirza didn’t respond to questions about the money-laundering investigation but a source close to her said she will contest it.

The original complaint of money laundering was registered against Mirza in September 2019 after which, the National Accountability Bureau (NAB) had been directed to launch a probe into the matter.

The Lahore-based former model is not new to controversies. In April 2018, she was acquitted in a fraud case due to insufficient evidence.

In September 2017, Judicial Magistrate of District Court Ahsan Raza issued non-bailable arrest warrants for Mirza allegedly involved in a fraud case.

The complainant, Shaikh Nasir, got a case registered at the Samanabad Police Station against Sofia Mirza, her brother Khurram Shehzad and others under sections 468/471, 419/420 of PPC. 

He contended in the FIR that Mirza in connivance with her brother sold him a car LZM-5766. After purchasing the car, he sold it to another person. After that Mirza got registered a car theft case against him. When the car was confiscated by police, the car was being used by Mirza.

The actress and her sister, Mariam Mirza, had also been accused of abducting a girl, Fatima, in 2012 who had testified in the court both sisters had kidnapped her. 

Fatima had alleged that both sisters promised her a lucrative job in the showbiz industry but later used her as a slave to do their domestic chores. When Fatima wanted to leave, she was held against her will and tortured for several days by both sisters. The police later said that her involvement in the alleged kidnapping could not be established.

Zahid Zahoor, Fatima’s stepfather, had said that police had favoured Mirza by releasing her without producing her before a court to seek a remand.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

May 9 tragedy: Anchors reflect on loss and condemn memorial desecration.

Published

on

By

As the nation commemorates the one-year anniversary of the tragic events of May 9, anchors from various media platforms shared their moving views on the significance of the day and the martyrs’ enduring impact.

“The martyrs of any nation are the crown of that nation,” stated one anchor, evoking the great reverence and respect showered upon those who make the ultimate sacrifice for their country.

Another person confirmed their sentiment, stating that nations’ development and progress are inextricably linked to the blood poured by their martyrs.

Anchors paid respect to the fallen heroes’ heroism, emphasising the deep sacrifices made by those who gave their lives in service to the nation. “Martyrs have sacrificed everything for the sake of the country,” stated one anchor, their comments echoing the gratitude felt by millions across the nation.

Nonetheless, amid the mournful memory, anchors expressed outrage about the vandalism of the martyrs’ memorials on May 9. “On May 9, some miscreants burned the memorials of their martyrs to fulfil the nefarious purposes of unknown people,” shouted one anchor, criticising the brazen act of disrespect.

As anchors reflected on the nefarious goal behind the attack on the country’s installations, the question of motive loomed big. “Who did we please by attacking the country’s installations, and what kind of protest was it?” asked one anchor, emphasising the importance of accountability and justice.

Anchors emphasised the importance of quick and decisive action, calling for all those engaged in the desecration to face justice. “All those involved in such mischief must be brought into the Kfir role,” said an anchor, unwavering in the face of such heinous deeds.

Amid the condemnation, anchors underlined the great debt owed to the martyrs who gave their lives for Pakistan. “Martyrs have sacrificed their lives for this land of Pakistan, which is their favour to us,” acknowledged one anchor, their comments a sad reminder of the debt owed to those who have given everything for their country.

As the country reflects on the events of May 9, anchors emphasise the necessity of remembering and commemorating the martyrs’ sacrifices. “Nations that forget their benefactors are obliterated by the attributes of history,” warned one anchor, emphasising the timeless need to preserve the memory and legacy of those who have made the ultimate sacrifice.

Anchors were together in condemning anyone who would strive to undermine the nation’s unity and strength, taking a firm position against any danger to national integrity.

“Anyone who would assault our national integrity under the pretence of protest is in no way forgivable,” said one anchor, their comments a clear call to unity and vigilance in the face of adversity.”

Finally, as the nation honours and pays tribute to the May 9 martyrs, anchors emphasise their unshakeable commitment to honouring their memory and upholding the principles for which they fought so heroically. “To the extent that army men sacrifice for us, they have no personal gain,” declared one anchor, capturing the attitude of selflessness and sacrifice that marks Pakistan’s martyrs’ legacy.

Continue Reading

Latest News

Families of army martyrs want justice for the May 9 mayhem.

Published

on

By

As the nation commemorates the sombre anniversary of the May 9 tragedy, the families of the dead martyrs continue to deal with tremendous loss and a sense of injustice.

One year after the heartbreaking events, their anguish is apparent, and their tears attest to the lasting pain of loss.

The relatives of the martyrs expressed their feelings in emotional professions of love and remembrance, their voices filled with emotion. “I am proud that Allah chose my son for martyrdom,” remarked the mother of Captain Taha Hashmi Shaheed, echoing her son’s steadfast dedication and sacrifice.

However, despite their pride, worries about the legacy of those who gave their life for their country persist. “Did the sacrifices of these martyrs go in vain?” said another weeping mother, her pain echoing that of countless others who have lost loved ones.

For the families, the destruction of the memorials created in memory of the dead soldiers on May 9 was an inexcusable act of contempt. “The desecration of the martyrs’ memorials on May 9 was intolerable,” lamented Captain Mohammad Aqib Javed Shaheed’s sister, her grief obvious in her words.

Calling for justice, the families encouraged the government to take immediate and decisive action against those guilty for the tragic events of May 9. “I appeal to the government to take strict action against those responsible for May 9,” Captain Mohammad Aqib Javed Shaheed’s sister pleaded, echoing many others’ feelings.

The families felt great betrayal, and their faith was challenged by the conduct of individuals who desecrated the memory of their slain heroes. “The tragedy that happened on May 9 is highly condemnable,” said Naik Islam Kashif Zuberi Shaheed’s sister, her words tinged with disbelief and outrage.

Continue Reading

Latest News

Another IHC court orders contempt action against nasty campaign.

Published

on

By

Another letter has emerged from the Islamabad High Court, highlighting a rising trend of aggressive campaigns against the court.

Justice Mohsin Akhtar Kayani has also written to the IHC chief justice, requesting him to file contempt of court proceedings against individuals involved in the alleged smear campaign.

This event follows a similar letter delivered yesterday by Justice Babar Sattar to the chief justice of the Islamabad High Court, suggesting a concerted effort among judges to address what they see as an attack on the judiciary’s integrity and authority.

According to officials in the judiciary, Justice Mohsin Akhtar Kayani emphasised the importance of taking action against anyone guilty for spreading misinformation or engaging in activities that are considered contemptuous of the court.

In response to Justice Sattar’s letter, the Supreme Court issued a significant ruling on Monday regarding the judge’s social media campaign. The court has announced that contempt proceedings will be initiated in response to the alleged hostile campaign against Justice Sattar.

According to reports, Justice Babar Sattar wrote a letter to IHC Chief Justice Aamir Farooq about a social media campaign against him. The court then decided to treat the letter as a contempt of court action.

Continue Reading

Trending