Metro53 - ISLAMABAD (Web Desk): The Federal Investigation Agency (FIA) has registered two separate cases against Dr Fazeela Abbasi, sister of actor Hamza Ali Abbasi, over alleged involvement in money laundering.
According to FIA officials, the first case has been registered under money laundering provisions in the Commercial Banking Circle, while the second case has been lodged with the agency’s anti-corruption wing.
Investigators allege that Dr Abbasi was operating an unregistered clinic and was involved in illegal financial activities. Preliminary findings suggest the use of hawala/hundi channels and suspicious transactions for laundering funds.
The FIA further claimed that a turnover of approximately Rs25 billion had been detected across 22 bank accounts linked to Dr Abbasi, while her declared annual income was reportedly between Rs400,000 to Rs600,000.
The case also includes allegations of transferring funds illegally to the United States and Dubai. Authorities said that further investigations are underway to determine the extent of the
