ISLAMABAD: More undefined properties of Mualana Fazal ur Rehman’s closer circles have been have been uncovered.
According to the sources, a major financial probe launched into Fazl-ur-Rehman frontman Amanullah over money laundering allegations has intensified as federal investigative agencies investigate high-value real estate transactions, suspicious cash flows, and potential tax evasion.
According to official reports, the Federal Investigation Agency (FIA) and the Federal Board of Revenue (FBR) are scrutinizing Amanullah, the registered owner and financial benefactor of House No. 7, Street 83, Sector G-6/4, Islamabad—a luxury residence currently utilized by JUI-F chief Maulana Fazl-ur-Rehman.
Questions have emerged regarding why a top political and religious leader’s primary residence is registered under another individual’s name and whether the 2019 property transfer valued at PKR 50 million was intentionally understated to evade statutory taxes.
As part of the expanding financial probe launched into Fazl-ur-Rehman frontman Amanullah over money laundering allegations, investigators are examining an extensive network of commercial entities linked to Amanullah, including Mount Hayat Hotel & Resorts, ASQA Enterprises, Achakzai Properties, Achakzai Real Estate, Al Wadaq Associates, and M. Azam Younus & Company.
The FIA has formally opened inquiries into illegal hawala/hundi operations, illicit money transfers, and undisclosed bank accounts. Following his placement on the Provisional National Identification List (PNIL/PCL) on November 3, 2026, Amanullah failed to appear before the FIA on November 2 and November 6, prompting the issuance of a third summons for November 10, 2026.
Concurrently, the Capital Development Authority (CDA) has issued notices for building code violations at both the G-6/4 residence and another property in Gulberg Greens, Islamabad.
The FBR has launched a comprehensive lifestyle audit to evaluate discrepancies between Amanullah’s declared income, tax filings, and vast asset portfolio.
Legal and financial experts emphasize that the investigation extends beyond a single residential property to fundamental issues of public transparency, asset ownership, and the potential misuse of political influence.
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Regulatory bodies stress that full cooperation and disclosure of complete financial records are necessary to resolve all legal questions surrounding the financial probe launched into Fazl-ur-Rehman frontman Amanullah over money laundering allegations.
