ISLAMABAD: Sensational revelations have come to light regarding the transfer of millions of dollars and dirhams abroad from the accounts of actor Hamza Ali Abbasi’s sister Dr. Fazila Abbasi.
According to the details, the Federal Investigation Agency has obtained important documents in the money laundering case against Dr. Fazila Abbasi.
According to which, the accused along with her mother, former MNA Naseem Chaudhry, and brother Hamza Ali Abbasi transferred millions of dollars and dirhams abroad.
The documents revealed that Dr. Fazila Abbasi had opened several joint accounts with her mother and brother Hamza Ali Abbasi, through which millions of dollars were illegally transferred. Surprisingly, more than 1.3 million dollars were sent abroad but the FBR was not aware of it.
The investigation has revealed that Dr. Fazila Abbasi had declared only 3 bank accounts in the tax returns, in which serious irregularities were also found.
The receipts for $200,000 that the accused presented were in the names of her driver and friends, which the FIA has rejected.
The names of several business companies also came to light during the investigation, however, tax records proved that these companies have no connection with the income declared by Dr. Fazila.
FIA officials say that the accused has completely failed to provide details or documentary evidence of millions of dollars. Due to the non-disclosure of these amounts in the tax returns, legal action has been taken, declaring her position unacceptable and accelerating legal action.
