The investigation into Dr. Fazeela Abbasi’s alleged money laundering has reportedly expanded, with authorities examining potential involvement of close family members. Sources indicate suspicious financial activity tied to her mother and actor brother Hamza Abbasi.
Investigators claim that several transactions under scrutiny were conducted through a joint bank account held by Fazeela Abbasi’s mother and Hamza Abbasi. Millions of dollars and dirhams were allegedly transferred abroad, raising concerns over transparency and tax compliance.
The probe revealed that Fazeela Abbasi submitted tax returns for only three bank accounts, with irregularities detected even within those declared accounts. Authorities say this adds to suspicions of misreporting financial activity.
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Sources also stated that the suspect failed to provide documentation explaining the origin of the large overseas transfers. The Federal Investigation Agency (FIA) labeled her explanation unsatisfactory, citing missing receipts, including $200,000 linked to a driver and friends.
Officials noted a mismatch between her declared income and the financial transactions under investigation. The FIA continues to examine the full extent of the alleged money laundering network and related individuals.
