Hareem Shah under money laundering probe by FIA
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The Federal Intelligence Agency (FIA) has sent off a tax evasion probe against TikTok star Hareem Shah.
FIA authorities have chosen to compose a letter to the British National Crime Agency to demand the body to examine after video proof showed the online media star admitting to conveying huge amounts of money.
FIA official said:
“Action is being taken against Hareem Shah under foreign exchange laws. Unlawful exchange of foreign cash falls under tax evasion.”
Shah, who’s real name is Fizza Hussain, had gone from Karachi International Airport to Doha on the evening of January 10.
Talking about the trial, the TikTok star said that she was managing huge amounts of money of the initial time and cautioned others to be mindful adding that she had securely arrived at 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 stated.
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