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Hareem Shah discloses details concerning money laundering case

MM News Staff by MM News Staff
October 6, 2022
Reading Time: 1 min read
FIA writes letters to Punjab Bank and Habib Bank (Photo Online)

FIA writes letters to Punjab Bank and Habib Bank (Photo Online)

Pakistan’s most controversial TikToker Hareem Shah has disclosed details concerning the money laundering case.

Earlier this year, she was accused of transferring money illegally and for that, the Federal Investigation Agency (FIA) subpoenaed her.

Now, while exclusively talking to a private news channel, the controversial TikToker shunned the accusations. She is hopeful that the case will resolve soon and justice will be served.

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Read more: Did TikTok star Hareem Shah humiliate institutions with cash display?

It all started earlier this year in March when Shah posted a video that contained British pounds in front of her. Later, she claimed that it was a prank pulled out by her.

On Monday, the Sindh High Court approved protective bail of the TikTok controversy queen for seven days in regard to the arrest by federal investigators in a money laundering case.

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