Dr Fazeela Abbasi, sister of famous actor Hamza Ali Abbasi, has been accused of money laundering.
Fazeela Abbasi has been accused of laundering billions of rupees. Dr Fazeela Abbasi is claimed to have transferred Rs25.2 billion to Dubai and the United States.
The Islamabad session court has rejected the interim bail plea of the accused
According to the FIR, more than Rs 25 billion turnover has been revealed in her 22 bank accounts .
The TikToker has declared her annual income to be from 400,000 to 600,000, as per the FIR. She has been accused of laundering money to US and Dubai.
Special police teams have been constituted for the arrest of the Tik Toker.
Dr Fazeela Abbasi is an aesthetician and a Tik Toker and is quite famous in her own industry. The family is well-connected and they have always maintained a very respectful image.
Fazeela Abbasi has also featured in several fashion and beauty magazines as a skin expert.
