The investigation into Dr. Fazeela Abbasi’s alleged money laundering case has expanded, with authorities now looking into the involvement of close family members and large foreign transfers.
Investigators have identified suspicious financial activity linked to her mother and brother Hamza Ali Abbasi, including alleged transactions through a joint bank account.
Millions of dollars and dirhams were allegedly transferred abroad, while the Federal Board of Revenue did not detect these transactions at the time.
The probe found that only three bank accounts were allegedly declared in tax returns, with irregularities reported even within those accounts. Authorities also said the suspect failed to provide documentary evidence explaining the source of funds.
The Federal Investigation Agency termed the explanation unsatisfactory, noting that receipts worth $200,000 were allegedly in the names of a driver and acquaintances and were not disclosed in tax filings.
Officials further highlighted a mismatch between declared income and financial transactions, adding that the investigation remains ongoing with continued scrutiny of records and related individuals.