News

FIA launches money laundering probe against Hareem Shah as TikTok star takes U-turn on video

January 12, 2022 08:14 PM


The Federal Intelligence Agency (FIA) has launched a money laundering probe against Tik Tok star Hareem Shah, reported 24NewsHD TV channel Wednesday .

FIA officials have decided to write a letter to the British National Crime Agency to request the body to investigate after video evidence showed the social media star confessing to carrying large sums of currency.

"Action is being taken against Hareem Shah under foreign exchange laws," an FIA official said. "Unlawful transfer of foreign currency comes under money laundering."

Hareem, who's real name is Fizza Hussain, had traveled from Karachi International Airport to Doha on the night of January 10.

She landed into trouble when she posted a video with huge piles of cash on Instagram but later deleted the same video after getting backlash.

The Tik Tok star in the video said that she was dealing with large sums of currency of the first time and warned others to be cautious adding that she had safely reached Doha.

"I was bringing a large amount from Pakistan to the UK for the first time. When bringing the amount, take care because you might land yourself in trouble. No one stopped me nor can they stop me. I reached safely," she said.

However, after FIA stance Hareem has taken a U-turn from her stance in the video. Talking to 24News, she said the she just made the video for fun and did not take money out of the country. She said if her action has made someone uncomfortable, she apologises to all for her video.



Most Read

  1. Here are some unknown facts about Mahira Khan hubby Salim Karim Here are some unknown facts about Mahira Khan hubby Salim Karim
  2. Dutch scientist predicts massive quake to hit Balochistan in next 48 hours Dutch scientist predicts massive quake to hit Balochistan in next 48 hours
  3. Electricity bills nonpayment lands Master Tile owner in lock-up Electricity bills nonpayment lands Master Tile owner in lock-up
  4. Saba Qamar’s controversial dance moves land her in trouble Saba Qamar’s controversial dance moves land her in trouble
  5. 134 more suspects identified in MDCAT scandal 134 more suspects identified in MDCAT scandal
  6. Mahira Khan ties the knot with Salim Karim in western-style wedding ceremony Mahira Khan ties the knot with Salim Karim in western-style wedding ceremony

Opinion

  1. Wave of terror attacks targets places of worship in Pakistan, resilience remains unshaken
    Wave of terror attacks targets places of worship in Pakistan, resilience remains unshaken

    By Rehan Khan Ghauri

  2. Gandhi for the world and Godse for India:Subterfuge or plainspokenness
    Gandhi for the world and Godse for India:Subterfuge or plainspokenness

    By Dr Ghulam Nabi Fai

  3. China National Day: Strengthening China-Pakistan Friendship and Coordinated Economic Cooperation
    China National Day: Strengthening China-Pakistan Friendship and Coordinated Economic Cooperation

    By Dr Asif Channer

  4. Gender equality: A pre-requisite for a balanced society
    Gender equality: A pre-requisite for a balanced society

    By Mehak Sabir

  5. Time to move on and build a better Pakistan
    Time to move on and build a better Pakistan

    By Murtaza Rafiq Bhutto