Rs25 Billion Money Laundering Case: Anchor Makes Shocking Claims About Dr. Fazeela Abbasi

Lahore: Pakistani anchor Junaid Saleem has made startling revelations regarding an alleged money laundering case involving Dr. Fazeela Abbasi, sister of actor Hamza Ali Abbasi.
Dr. Fazeela Abbasi, a well-known dermatologist and aesthetician, is currently under investigation in two separate cases related to alleged financial irregularities. She is widely recognized for her appearances on television programs discussing skincare and beauty.
According to reports, the Federal Investigation Agency (FIA) is probing unusual transactions in her bank accounts. An Islamabad sessions court has also reportedly cancelled her interim bail in connection with the case.
In his vlog, Junaid Saleem claimed that approximately Rs25 billion was transacted through 22 bank accounts linked to Dr. Abbasi. He further alleged that significant sums were transferred through these accounts, including one jointly operated with her brother and mother.
Reports also suggest that her Islamabad-based clinic is not registered, and that payments were allegedly made via cheques issued in the names of drivers and other employees.
Despite these large-scale financial transactions, Dr. Abbasi reportedly declared an annual income of only Rs400,000 to Rs600,000 and has so far been unable to provide a satisfactory explanation for the massive volume of funds.
Authorities continue to investigate the , and further developments are expected as inquiries progress.





