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Hareem Shah was being investigated by the Federal Investigation Agency for money laundering.

Hareem shah was investigated for money laundering said FIA

Hareem Shah, a TikTok star, is back in the spotlight after publicly admitting to illegally transporting thousands of euros out of Pakistan. The controversial figure flaunts bundles of foreign money in a few Instagram videos.

Hareem Shah reveals in the videos how she was able to bring such a large sum of money with her. According to the TikTok celebrity, she was unaware of the lowest amount of money that may be taken abroad.

The Tiktoker warned her fans to exercise caution when transporting such a large amount. Hareem Shah went on to say that she had no problems because she had a work visa and confirmation of why she was traveling with the money.

Hareem Shah Money Laundering Video

Hareem Shah Money Laundering

The FIA begins its inquiry.

According to sources, Hareem Shah was being investigated by the Federal Investigation Agency for money laundering. Amir Farooqui, Director of the FIA Karachi, stated that the TikToker boarded a Qatar Airways aircraft to the United Kingdom from Karachi’s Jinnah International Airport on Monday, January 10.

The investigation into Hareem Shah will be led by Rabia Qureshi, Deputy Director of Immigration. The probe will also look at the involvement of Customs agents.

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