Islamabad, Pakistan – Web Desk: Pakistani authorities are investigating an alleged money laundering case involving dermatologist Dr. Fazeela Abbasi, with transactions worth approximately Rs25 billion reported across multiple bank accounts.
According to officials, the Federal Investigation Agency (FIA) is examining two separate cases linked to the doctor, after unusually large financial movements were identified in her accounts. An Islamabad sessions court has also revoked her interim bail, further intensifying the legal proceedings.
Media reports, including claims made by anchor Junaid Saleem, suggest that around 22 bank accounts were used to process the transactions. Some accounts were reportedly jointly operated with family members.
The investigation has also raised questions over financial disclosures, as the reported annual income of the suspect ranged between Rs400,000 and Rs600,000, significantly lower than the scale of transactions under review.
Authorities are further examining reports that payments were issued through employees and that a clinic linked to the case may not be formally registered.
Officials have not yet issued a final determination, and investigations remain ongoing. No official statement has been released by the accused regarding the allegations.
