Hamza Ali Abbasi’s Sister Loses Interim Bail in Rs. 25 Billion Money Laundering Case

An Islamabad sessions court has canceled the interim bail of Dr Fazeela Abbasi in a money laundering case involving transactions worth Rs. 25 billion, marking a key development in the ongoing investigation.

Dr Fazeela Abbasi, sister of Hamza Ali Abbasi, is facing legal scrutiny after authorities alleged that large sums were routed through multiple bank accounts and later transferred abroad.

According to the FIR, around Rs. 25 billion was deposited into 22 bank accounts linked to the accused and subsequently moved to Dubai and the United States. Officials state that the sources of these funds have not yet been established.

The case has resurfaced after earlier proceedings were closed by the Islamabad High Court. However, following an appeal filed by the Federal Investigation Agency, the matter was reopened, leading to renewed legal action.

With the cancellation of interim bail, further progress is expected in the investigation. Sources indicate that the Federal Investigation Agency is still examining the financial trail, as no final report on the origin of funds has been submitted so far.

Officials say the probe remains ongoing, with authorities continuing efforts to determine the source and legality of the transactions.