FIA Reveals Shocking Money Laundering Allegations Against Hamza Ali Abbasi’s Sister

Islamabad: The Federal Investigation Agency (FIA) has disclosed details of a major money laundering case involving actress Hamza Ali Abbasi’s sister, Dr. Fazila Abbasi, revealing that she allegedly transferred millions of dollars and dirhams abroad in collaboration with other family members.

According to FIA investigations, Dr. Fazila Abbasi, along with her mother, former MNA Naseem Chaudhry, and brother Hamza Ali Abbasi, held joint bank accounts through which over $1.3 million was illegally moved overseas without notifying any government authority, including the Federal Board of Revenue (FBR).

Documents also show that Dr. Fazila Abbasi declared only three bank accounts in her tax filings, which contained serious irregularities. Additionally, receipts amounting to $200,000 submitted in her defense were found to be under the names of her driver and friends, which the FIA rejected.

Further investigation uncovered multiple business entities, but tax records indicated no connection between these companies and Dr. Fazila Abbasi’s declared income.

FIA officials stated that Dr. Fazila Abbasi failed to provide proper documentation for the overseas transfers, leading to her claims being deemed unacceptable and legal proceedings being accelerated.

The revelations mark a sensational development in the case, with further legal actions anticipated.