Hamza Ali Abbasi Sister Dr Fazeela Abbasi Booked by FIA in Major Money Laundering Scandal

The Federal Investigation Agency (FIA) has initiated a massive financial probe involving Dr Fazeela Abbasi, sister of actor Hamza Ali Abbasi. Investigators allege a Rs25 billion turnover across 22 bank accounts. The case centers on Dr Fazeela Abbasi money laundering charges, illegal foreign transfers, and operating an unregistered medical clinic.

The details regarding Dr Fazeela Abbasi are startling. Officials from the Commercial Banking Circle and the Anti-Corruption Wing have officially registered two separate cases against her.

The investigation into Dr Fazeela Abbasi money laundering allegations reveals a massive gap in financial records. Fazeela Abbasi declared an annual income of only Rs400,000 to Rs600,000. However, authorities found a cumulative turnover of Rs25 billion in accounts linked to her.

Investigators claim she used hawala and hundi channels for these transactions. The FIA alleges Dr Fazeela Abbasi illegally transferred large sums to the United States and Dubai. These findings provide prima facie evidence of organized financial crime.

The sister of Hamza Ali Abbasi also faces charges for running an unregistered clinic. The FIA stated that the facility lacked the necessary legal certifications. Authorities are now freezing the 22 linked bank accounts to secure the funds.

Legal action continues as the FIA pursues further evidence. The scale of this turnover has sent ripples through the local medical and celebrity circles.

Rida Shahid

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