Thursday, March 30, 2023

Money laundering case filed against Hareem Shah after foreign currency stunt

A video of Hareem Shah confessing to smuggling foreign currency from Karachi to the UK went viral. It has released on January 11 at 2:45 p.m. by Shah, whose actual name is Fizza Hussain. In response, the FIA’s cybercrime unit began an investigation into whether she has involved in money laundering.

According to reports, Shah arrived in the United Kingdom through Doha after departing from Karachi’s Jinnah International Airport on January 10.

“After seeing the confessional video, we have lodged a complaint against her. We also began investigating the suspected money laundering. Moreover, a legal notice has already sent to Hareem Shah to explain her viewpoint on the illegal transfer of foreign currency”, FIA representative said.

Anyone can see clearly that the actress acknowledging money laundering and denouncing it later in the video. A bundles of cash has shown in the footage and the handout said that the illicit movement of money comes within the orbit of money laundering.

The video was an act of insulting for Pakistan as well as for governmental institutions. It comes under the concept of glorifying the offence of money laundering. Therefore, the agency has decided to write to the UK’s National Crime Agency to begin legal proceedings against her.

On TikTok in 2019, Shah became a disputed name after posting a video of herself in the Foreign Office. Since then, she has been in the spotlight, gaining millions of fans and having her videos seen millions of times.

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