London ( The Breaking Times News – Arshad Farooq Butt ) Hareem Shah, a well-known Tiktoker, has arrived in the UK from Pakistan with millions of pounds. She gets into trouble there and shares some advice to Pakistanis.
According to a private News Channel 24 Hareem Shah is apparently sitting in an office with Pounds lying with her. She talks to her audience on Tiktok.
In the video, she tells people to be careful if you are going to the UK from Pakistan. I think you can carry only 2000 pounds. The staff will harass you if you exceed this limit.
FIA Launches Money Laundering Probe against Tiktoker Hareem Shah
The Federal Investigation Agency (FIA) has launched a money laundering investigation against Tiktoker Hareem Shah. FIA officials have decided to write a letter to the British National Crime Agency in this regard. The letter will call on the National Crime Agency to take action against Hareem Shah.
FIA officials say that in the videos released on Instagram, Hareem Shah herself is confessing to transferring huge amount of money to the UK. The action is being taken against Hareem Shah under foreign exchange laws.
It may be recalled that Hareem Shah had traveled from Karachi International Airport to Doha on the night of January 10. The tiktok star uploaded videos on social media platforms with huge sums of money. In the videos, Hareem Shah confessed that she had brought huge foreign currency from Pakistan to Britain.
Hareem Shah Takes U-Turn after FIA Launches Money Laundering Probe against her
When the FIA took action against Hareem Shah, she withdrew from her statement and called it a joke. A new video of Tiktok star Hareem Shah is viral on social media in which she has said that after my video went viral, I have been accused of money laundering. But I have never been involved in money laundering nor aware of it.
Hareem Shah calls her conversation a joke and reveals about the money that it was her brother’s. She came to her brother’s office and used that money to make a video with his permission.
