An Islamabad sessions court has cancelled the interim bail of Dr. Fazeela Abbasi in a money laundering case involving transactions worth Rs. 25 billion, marking a significant development in the ongoing investigation.
Dr. Fazeela Abbasi, sister of Hamza Ali Abbasi, is facing legal scrutiny after authorities alleged that large sums of money were routed through multiple bank accounts and later transferred abroad.
According to the FIR, approximately Rs. 25 billion was deposited into 22 bank accounts linked to the accused and subsequently moved to Dubai and the United States. Officials say the sources of these funds have not yet been determined.
The case has resurfaced after earlier proceedings were closed by the Islamabad High Court. However, following an appeal by the Federal Investigation Agency, the matter was reopened, leading to renewed legal action.
With the cancellation of interim bail, further progress in the case is expected. Sources indicate that the Federal Investigation Agency is continuing to examine the financial trail, as no final report on the origin of the funds has been submitted so far.
Officials say the investigation remains ongoing, with efforts focused on determining the source and legality of the transactions.
