Dr. Fazeela Abbasi or Farah Gogi _ who did more corruption and money laundering during the PTI regime. And how real are the stories of their corruption and money laundering?
This debate has begun in political circles, particularly in the PML(N) and the Punjab government. The case of Dr. Fazeela Abbasi, involving more or less 25 billion rupees money laundering, has given a good opportunity to the PML-N and the Punjab government to highlight the PTI Queens’ corruption and money laundering when Imran Khan was the Prime Minister of Pakistan.
A debate is ongoing in the Punjab Chief Minister’s official WhatsApp Channel wherein different clips of TV analysts and anchors discussing the corruption of Dr. Fazeela Abbasi and Farah Gogi have been shared.
Meanwhile, the PML(N) leaders are trying to guess as to who did more corruption, Farah Gogi or Dr. Fazeela. They believe that in the days ahead, more names will surface involving money laundering by Dr. Abbasi, sister of TV actor Hamza Abbasi, who was once very close to Imran Khan, when he was the Prime Minister, but later on, he distanced from Khan after ex-wife of IK, Reham Khan, levelled serious allegations against Imran Khan, Pindi Peerni, Murad Saeed, Hamza Abbasi and many more.
Notably, Farah Gogi escaped from Pakistan just a day before the no-trust move against Imran Khan was passed with a majority of the MNAs.
How many cases FIA has registered against Dr. Fazeela Abbasi
The Federal Investigation Agency has launched legal action against a beauty clinic run by Fazeela Abbasi over alleged regulatory violations and ะฝะตะทะฐะบะพะฝะฝะฐั activities, officials said on Monday.
According to the FIAโs Corporate Crime Circle, the clinic operated without a valid license in a residential area of Islamabadโs F-8 sector. During a raid, authorities reportedly recovered unregistered and substandard medicines, raising serious concerns about public safety and compliance with healthcare regulations.
Moreover, investigators found that the clinic violated civic rules set by the Capital Development Authority (CDA) by conducting commercial operations in a residential zone. Officials also alleged that staff attempted to destroy evidence shortly before the raid.
Meanwhile, the FIA has registered a separate case against Dr Abbasi on charges of money laundering and violations of foreign exchange laws. Authorities identified suspicious financial transactions exceeding Rs2.5 billion across 22 bank accounts linked to the clinic.
In addition, investigators highlighted a significant mismatch between declared income and actual financial activity. Dr Abbasi reportedly declared earnings between Rs400,000 and Rs600,000 despite handling transactions worth billions, prompting further scrutiny.
The probe revealed that accounts were maintained in multiple banks, including Dubai Islamic Bank, MCB, UBL, and JS Bank. Officials said large-scale transactions in foreign currencies, including dollars and dirhams, were traced, with evidence suggesting the use of hawala and hundi channels.
Furthermore, the FIA has widened the investigation to examine the possible involvement of facilitators, including government officials. Authorities indicated that multiple people may be part of the network and signaled that additional arrests are expected as the inquiry progresses.
IHC restores bail of Fazeela Abbasi
The Islamabad High Court has restored recently the bail of Dr. Fazeela Abbasi and directed the FIA not to arrest her in the mega money laundering case. A detailed probe by the FIA, nonetheless, will reveal whether the money laundering case is valid or not.
