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.
(adsbygoogle = window.adsbygoogle || []).push({});Hareem Shah should be arrested and investigated. He has tarnished the image of Pakistan and probably she has been involved in money laundering. SHE has targeted every celebrity of Pakistan To defame them and then to make money by blackmailing. #HareemShah pic.twitter.com/Z0hYpk4bnM
— Kishore Togani (@pk15364) January 12, 2022
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.
(adsbygoogle = window.adsbygoogle || []).push({});Dear @GOVUK
— 『ɮɨﾚaﾚSɨaﾚ』 (@Bilusial) January 12, 2022
Hareem Shah has taken money from Pakistan which she is confessing. She should be investigated.
Thank you@NCA_UK @policeuk @kent_police@WMPolice@UKCopHumour@MPSHeathrow @MPSCityAirport
pic.twitter.com/dy7DAu3jWj
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.”
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