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Hamza Ali Abbasi's sister faces problems in money laundering case, interim bail revoked

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Pakistani actor Hamza Ali Abbasi’s sister Dr. Fazila Abbasi is in legal trouble due to an alleged money laundering case.

According to reports, an Islamabad sessions court has canceled the interim bail of Dr. Fazila Abbasi, after which progress is expected in the ongoing investigation against her.

It should be remembered that her name had come up in this case earlier too, but now the matter has intensified again.

According to the FIR, a huge amount of about Rs 25 billion was deposited in 22 bank accounts of Dr. Fazila Abbasi, which was later transferred to Dubai and the US. Officials say that the sources of this money are still unclear.

Earlier, the Islamabad High Court had closed one case, however, after the appeal filed by the FIA ​​was accepted, the second case has also been revived.

According to sources, the FIA ​​has not yet received any final report regarding the source of these funds, while the investigation is ongoing.

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Hamza Ali Abbasi's sister faces problems in money laundering case, interim bail revoked

Link copied!

Pakistani actor Hamza Ali Abbasi’s sister Dr. Fazila Abbasi is in legal trouble due to an alleged money laundering case.

According to reports, an Islamabad sessions court has canceled the interim bail of Dr. Fazila Abbasi, after which progress is expected in the ongoing investigation against her.

It should be remembered that her name had come up in this case earlier too, but now the matter has intensified again.

According to the FIR, a huge amount of about Rs 25 billion was deposited in 22 bank accounts of Dr. Fazila Abbasi, which was later transferred to Dubai and the US. Officials say that the sources of this money are still unclear.

Earlier, the Islamabad High Court had closed one case, however, after the appeal filed by the FIA ​​was accepted, the second case has also been revived.

According to sources, the FIA ​​has not yet received any final report regarding the source of these funds, while the investigation is ongoing.

Leave a Reply

Your email address will not be published. Required fields are marked *