Prominent Pakistani vlogger Junaid Saleem has sparked a social media storm by revealing startling financial allegations against Dr. Fazeela Abbasi, sister of actor Hamza Ali Abbasi.
Saleem claims that Dr. Abbasi’s bank accounts show suspicious transactions totaling PKR 25 billion, raising serious questions about her declared income and financial practices.
According to media reports, Pakistan’s Federal Investigation Agency (FIA) is currently investigating Dr. Fazeela Abbasi in two separate cases.
In a recent development, a local court in Islamabad has revoked her interim bail in the alleged money laundering cases, raising the possibility of her arrest.
Prominent anchor Junaid Saleem revealed that approximately PKR 25 billion was transferred suspiciously through 22 different bank accounts under her name.
Saleem claimed that several aspects of these financial transactions have raised serious questions for investigative authorities.
While Dr. Fazeela Abbasi has declared her annual income as only PKR 400,000–600,000, her accounts show transactions totaling PKR 25 billion, for which she has yet to provide a satisfactory explanation.
It has also been reported that her clinic in Islamabad is unregistered, and payments were made via cheques in the names of drivers and other staff, further fueling suspicions. One of the accounts is reportedly joint with her brother and mother, complicating the matter.
Saleem claimed that a review of her social media accounts shows she travels using private jets and luxury cars.
Her travel records indicate frequent Dubai-Islamabad trips, so extensive that few could manage similar travel between Rawalpindi and Islamabad; for example, she would have breakfast in Abu Dhabi and lunch in Islamabad.
The case is seen as momentous not only for alleged financial irregularities but also for tax compliance and legal transparency. The full facts are expected to emerge only after the investigation concludes.
Meanwhile, Hamza Ali Abbasi has said that he has no connection to his sister, Dr Fazeela Abbasi’s alleged money laundering case.
