The name of actor Hamza Ali Abbasi has surfaced in the alleged money laundering case involving his sister, Dr Fazeela Abbasi, adding a new dimension to the matter.
According to sources, Dr Fazeela Abbasi maintained joint bank accounts with her mother, former MNA Naseem Chaudhry, and her brother Hamza Ali Abbasi who was a golden boy of PTI founder Imran Khan.
These accounts were reportedly used for making huge amounts of transactions abroad without filing any tax returns.
Documents reveal that three bank accounts were declared in tax returns, but irregularities were found in them.
Receipts worth $200,000 were reportedly issued in the names of a driver and friends.
According to the Federal Investigation Agency, the accused failed to provide documentary evidence for the transfer of large sums of money. As a result, her explanation was deemed unacceptable.
Investigations further revealed that more than $1.3 million was transferred abroad, while the Federal Board of Revenue was not informed.
Dr Fazeela Abbasi has been accused of laundering billions of rupees and claimed to have transferred Rs25.2 billion to Dubai and the United States.
Recent videos uploaded on ‘X’ have also revealed her lavish lifestyle and her love for expensive car.
Sources said names of several companies also surfaced. However, income and tax records showed no direct link between those companies and Dr Fazeela Abbasi.
The FIA investigation is ongoing, and more key revelations are expected.
Special police teams have been constituted for the arrest of the Tik Toker.
Fazeela Abbasi has also featured in several fashion and beauty magazines as a skin expert. She is a graduate of world renowned St John’s Institute of Dermatology, Kings College London. She is the founder of Advanced Dermatology Clinic in Islamabad in sector F10/2.
