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Hamza Ali Abbasi’s Sister Dr Fazeela Abbasi Money Laundering Case

Hamza Ali Abbasi and his sister Dr Fazeela Abbasi are both famous names. Coming from an influential family, Hamza joined the entertainment industry and became a superstar while Fazeela is an aesthetician and quite famous in her own industry. The family is well-connected and they have always maintained a very respectful image.

Hamza Ali Abbasi’s Sister Dr Fazeela Abbasi Money Laundering Case

Dr Fazeela Abbasi is in hot waters now as she has been caught in an alleged money laundering case. She was first pinned in the case earlier but now a Sessions Court in Islamabad has cancelled her interim bail. According to FIR, 25 Arab rupees were turned over in Dr Fazeela’s 22 bank accounts. The money was transferred to Dubai and USA.

Hamza Ali Abbasi’s Sister Dr Fazeela Abbasi Money Laundering Case

Earlier, Islamabad High Court had closed one of the cases against her but the plea against the verdict by FIA has been accepted and the second case is also reinstated. FIA still has no reports regarding the source of this money in her bank accounts.

Hamza Ali Abbasi’s Sister Dr Fazeela Abbasi Money Laundering Case

Hamza Ali Abbasi’s Sister Dr Fazeela Abbasi Money Laundering Case

Here is the report by 365 News:

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