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Hareem Shah investigated for money laundering-Social Pakora
Bizarre, Celebrities, Entertainment

Hareem Shah investigated for money laundering

The Federal Investigation Agency (FIA) launched a money laundering investigation on TikToker Hareem Shah on Wednesday. According to an FIA Sindh official. A video of the social media star flaunting foreign currency went viral. With her stating she was able to quickly take a large sum of money out of Pakistan. Hareem Shah investigated for money laundering.

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Shah went to Doha on January 10th, according to the records. A probe has begun against Shah for laundering a huge sum of foreign currency. According to the FIA official in a statement. The FIA also decided to write to the UK’s National Crime Agency to take action against TikToker, according to the spokeswoman.

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Hareem Shah investigated for money laundering

In the said video, Shah went on to mock the authorities and shared: “I was bringing a large amount from Pakistan to the UK for the first time. When bringing the amount, one must be careful because you might land yourself in trouble. No one stopped me because no one can. I easily took the large sum out of the country.”

Also Read: ushna-shah-sings-shahid-afridis-praise-after-having-a-fan-moment-with-lala/

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