Hareem Shah gets into more trouble as FIA approaches NCA to probe her involvement in money laundering
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Pakistani TikTok star Hareem Shah has gotten into further trouble as the Federal Investigation Agency (FIA), Sindh, approached the National Crime Agency (NCA) to look into her involvement in money laundering.
According to details shared by the officials, the FIA has written a letter to the NCA after a video of Fizza Hussain alias Hareem Shah, carrying a huge amount of currency and claimed to have smuggled it out of Pakistan to UK, was shared on social media. The personal and travel details of Hareem Shah have also been attached with the letter.
Furthermore, the Federal Investigation Agency has also mentioned another video of the TikTok star in the letter to the National Crime Agency. In the video, Hareem clarified that the video she made was for fun and didn’t launder any money to UK.
In the video, another person namely Danial Malik, claimed that the money doesn’t belong to Hareem but was actually from his money exchange company, which was all legal and declared with the UK authorities.
The FIA has requested NCA to carry out an investigation into the alleged involvement of Ms Fizza Hussain alias Hareem Shah and Danial Malik in money laundering as well as their conflicting claims.
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