KARACHI – The Federal Investigation Agency (FIA) has launched a money-laundering investigation into popular TikToker Hareem Shah.
Hareem Shah’s real name is Fiza Hussain, according to a spokesperson for the FIA Sindh. According to the spokesperson, the agency will request that the TikTok star be investigated by the UK’s National Crime Agency.
The woman is also being prosecuted under foreign exchange laws, according to the spokesperson, because illegally transferring foreign currency constitutes money laundering.
Hareem Shah, a TikToker, in a video of herself posted on social networking website, in which she can be seen carrying a large sum of money and confessing to carrying large sums of currency, while the social media start’s visa and travel documents have been collected.
“For the first time, I was bringing a large amount from Pakistan to the UK. Take caution when bringing the amount, or you may find yourself in hot water. Nobody, and no one can, can stop me. I arrived safely, “She stated this in her video.
Related posts:
Today, the PDM will stage a public demonstration in Karachi against the PTI government.
The Supreme Court orders that the Nasa Tower be demolished immediately.
The Centre and Sindh are at odds over the transfer of key government officials.
Police wields a baton in front of the Nasa Tower.
Today, Prime Minister Imran Khan will inaugurate the Green Line Bus service in Karachi.
The Sindh Local Government Amendment Bill is a draconian piece of legislation: Umar Asad
Ten people were killed and numerous more were injured In the Karachi bomb.
A micro-smart lockdown has been implemented in Karachi
The Green Line Bus service is now fully operational.
A fire breaks out in a carpet warehouse in Karachi.
Five-member commission to investigate assault on Karachi Police Office
As PTI rallies grow violent, Karachi police arrest Ali Zaidi.
