(Web Desk) Significant developments have emerged in the ongoing money laundering investigation involving Dr. Fazeela Abbasi.

According to sources, Dr. Abbasi allegedly conducted financial transactions through a joint account held with her mother and her actor brother Hamza Ali Abbasi. Millions of dollars and dirhams were reportedly transferred abroad without detection by the Federal Board of Revenue (FBR). It was revealed that only three bank accounts were declared in tax returns, and even those contained discrepancies.

Sources further stated that Dr. Abbasi failed to provide details or documentary evidence for the transferred funds. Receipts worth $200,000 submitted to the Federal Investigation Agency (FIA) were reportedly in the names of her driver and friends. FIA officials stated that, due to the lack of valid receipts or evidence, her explanation is not acceptable, and the undeclared amounts in tax returns make her stance legally untenable.

Meanwhile, Hamza Ali Abbasi has responded to the controversy, clarifying via Instagram that he has no connection to the case. He said that certain media coverage has created a misleading impression of his involvement, which he firmly denied. He added that no institution is investigating him and that he is not part of the case in any capacity.

He further stated that his sister is a highly successful and professional individual with an outstanding career, and he stands by her during this difficult time. He expressed full confidence in her integrity and emphasized that her position should also be heard. He added that her professional and legal matters are entirely separate from him and expressed trust that institutions will ensure justice and bring out the truth.

Authorities confirmed that the FIA has registered two separate cases against Dr. Fazeela Abbasi: one under the Commercial Banking Circle related to alleged money laundering, and another concerning operating a clinic without proper registration.