The investigation into Dr. Fazeela Abbasi’s alleged money laundering has widened, with sources suggesting involvement of close family members. Authorities are examining suspicious financial activity connected to her mother and actor brother Hamza Abbasi.
According to sources, transactions under investigation were reportedly 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 about transparency and tax compliance.
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Investigators noted that Fazeela Abbasi declared only three bank accounts in her tax returns, and irregularities were found even within these accounts. Authorities say this adds to the suspicion of financial misreporting.
Sources said the suspect failed to provide evidence explaining the origin of large overseas transfers. The Federal Investigation Agency (FIA) labeled her explanation unsatisfactory due to missing receipts and supporting documentation, including $200,000 in receipts under names of a driver and friends.
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Officials also highlighted a mismatch between her declared income and the financial transactions under scrutiny. The FIA continues to investigate the full extent of the alleged money laundering network and related individuals.