Wednesday, February 21, 2024

Major progress in money laundering case against TikTok star Hareem Shah

According to sources, Significant progress has made in the money laundering case against TikTok star Hareem Shah. The Federal Investigation Agency (FIA) wrote letters to freeze her bank accounts. Hareem has two bank accounts in Pakistan and both accounts have created under his real name Fiza Hussain.

The FIA has written letters to the head compliance of both the banks to freeze her accounts. It may recalled that Hareem Shah had shared a video on social media earlier this month. Whereas, she said that she arrived in London for the first time with a huge amount of money and no one stopped her at the airport of Pakistan. She also stated that the law in Pakistan is only for the poor person.

After video of TikTok star Hareem Shah went viral, the Federal Investigation Agency (FIA) took notice of the video. They also launched an investigation into money laundering against her. However, Hareem later withdrew from the transfer of large sums of money to London and said I made that video as a joke.

Furthermore, it is not the first time that she didi any controvesial stunt. Sha has a series of controversies in past with prominent personalities.

Read Also: Nemrah Ahmed Niazi slammed Pakistani media for choosing ‘Toxic Men’ characters

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