The Federal Investigation Agency (FIA) has asked two banks to block the accounts of controversial TikTok star Hareem Shah until a money-laundering investigation against her is completed. After a video of Hareem Shah claiming to have travelled abroad with a hefty amount went viral lately, the FIA began a money-laundering investigation against her. In a … Read more
After Pakistan’s Federal Investigation Agency (FIA) decided to initiate a money-laundering case against TikTok star Hareem Shah, a British-Pakistani businessman and former Pakistan Tehreek-e-Insaaf (PTI) candidate for the 2018 elections has stepped up to defend her. Shah has lately been criticized for posting a video on social media in which she was seen displaying stacks … Read more
The Federal Investigation Agency (FIA) has submitted an official letter to the National Crime Agency of the United Kingdom in connection with an investigation into TikToker Hareem Shah for potential money laundering. The FIA has informed the British NCA about Shah’s travel and personal identification details, according to a letter. In the viral video Shah … Read more
The Federal Intelligence Agency’s Cyber Crime Wing is the latest to initiate an official investigation into TikToker Hareem Shah’s allegations of recently travelling from Karachi to the United Kingdom with a substantial sum of money. According to Imran Riaz, Additional Director of the Cyber Crime Sindh, Shah has been singled out for “acknowledging the charge … Read more
Hareem Shah has withdrawn her statement after the Federal Investigation Agency (FIA) decided to open a money-laundering investigation on Hareem Shah after she claimed to be carrying a large sum of money abroad. The FIA declared on Wednesday that it had decided to open an investigation into her claims that she had “successfully carried a … Read more
Hareem Shah, a TikToker, has posted a video of herself in which she can be seen carrying a large sum of money. This isn’t the first time Hareem has been caught flashing cash; the social media star has previously made videos in which she has utilized large sums of money as props. Hareem Shah, on … Read more
