Life & Style

FIA starts money laundering investigation against Hareem Shah, after her controversial video

Published by
Web Desk

ISLAMABAD: TikTok star Hareem Shah is once again in the spotlight as she openly commits taking thousands of euros illegally out of Pakistan. In a couple of videos posted on Instagram, the controversial figure shows off bundles of foreign currency.

In the videos, Hareem Shah explains how she was able to take such a huge amount of money with her. According to the TikTok star, she didn’t know about the minimum amount of money allowed to take abroad.

The Tiktoker advised her followers to be careful while carrying such a huge amount. Hareem Shah added that she didn’t face any difficulty as she was carrying a work visa and proof of why she was travelling with the money.

FIA starts investigation

According to reports, Federal Investigation Agency has initiated money laundering investigation against the Hareem Shah. FIA Karachi Director Amir Farooqui confirmed that the TikToker boarded a Qatar Airways flight to the UK from Karachi’s Jinnah International Airport on Monday on January 10.

Deputy director immigration Rabia Qureshi  will be heading the enquiry against Hareem Shah. The investigation will also determine the role of Customs officials.

Read more: PM Imran Khan says Govt to take action against land mafias & their facilitators

Web Desk

Recent Posts

Gold prices drop by Rs5,600 per tola in Pakistan

KARACHI: The gold prices in Pakistan have been reduced to Rs 424,136 following a reduction…

1 hour ago

When will Safar moon be sighted? SUPARCO predicts

ISLAMABAD: According to Pakistan Space and Upper Atmosphere Research Commission (SUPARCO), the new moon of…

2 hours ago

11 died as house collapses in Kohat after heavy rains

KOHAT: A residential house collapsed due to heavy rain in the Malgin area of ​​Lachi…

2 hours ago

Alternative to the Strait of Hormuz Ready: UAE Decides to Build New Port

ABU DHUBAI: The United Arab Emirates has prepared a plan to establish a new multi-purpose port…

3 hours ago

Afghan Women’s refugee team could Play International matches by 2030

DUBAI: The International Cricket Council (ICC) is considering plans that could allow the Afghan women's…

3 hours ago

US-Iran tensions spark fears of fuel price hike in Pakistan

ISLAMABAD: Escalating tensions between the United States and Iran have once again unsettled global oil…

3 hours ago