FIA asks two banks to freeze Hareem Shah’s accounts

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The Federal Investigation Company (FIA) has requested two banks to dam the accounts of controversial TikTok star Hareem Shah till a money-laundering investigation in opposition to her is accomplished.

After a video of Hareem Shah claiming to have travelled overseas with a hefty quantity went viral recently, the FIA started a money-laundering investigation in opposition to her.

In a latest growth, the investigation company has written letters to the banks to freeze Shah’s accounts until the inquiry is completed.

Fizza Hussain aka Hareem Shah owns two financial institution accounts in Pakistan, one in Lahore and the opposite in Karachi.

Additionally Learn: Hareem Shah denies cash Laundering allegations after FIA launches probe

Earlier, a video clip of the social media star went viral by which she might be seen dispalying international forex whereas claiming she managed to simply take a giant quantity out of Pakistan.

Within the mentioned video, Shah went on to mock the authorities and shared: “I used to be bringing a big quantity from Pakistan to the UK for the primary time. When bringing the quantity, one have to be cautious since you would possibly land your self in hassle. Nobody stopped me as a result of nobody can. I simply took the big sum in a foreign country.”

Shah had travelled from Karachi Worldwide Airport to Doha on the evening of January 10.

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