FIA starts fresh probe against Dr. Fazeela Abbasi in Multi-Billion Money Laundering Scandal

KARACHI – Dr. Fazeela Abbasi, sister of Pakistani actor Hamza Ali Abbasi, is facing fresh probe from federal investigators as Islamabad’s sessions court canceled her interim bail, ordering authorities to launch a full-scale investigation into her alleged financial dealings. According to FIR, Rs2.5 billion was reportedly deposited across 22 bank accounts under Dr. Abbasi’s name. […] The post FIA starts fresh probe against Dr. Fazeela Abbasi in Multi-Billion Money Laundering Scandal appeared first on Daily Pakistan English News.