Video goes viral as Hareem Shah laundered money abroad from Pakistan

TikTok star Hareem Shah is once again in the spotlight as she openly commits taking thousands of euros illegally out of Pakistan.

In a couple of videos posted on Instagram, the controversial figure shows off bundles of foreign currency.

In the videos, Hareem Shah explains how she was able to take such a huge amount of money with her. According to the TikTok star, she didn’t know about the minimum amount of money allowed to take abroad.

The Tiktoker advised her followers to be careful while carrying such a huge amount. 

Hareem Shah added that she didn’t face any difficulty as she was carrying a work visa and proof of why she was travelling with the money.

 

 

 

 

 

View this post on Instagram

 

 

 

 

 

 

 

 

 

 

 

A post shared by Hareem Bilal shah (@hareem.shah_official_account)

FIA starts investigation

According to the local media reports, Federal Investigation Agency has initiated money laundering investigation against the Hareem Shah. FIA Karachi Director Amir Farooqui confirmed that the TikToker boarded a Qatar Airways flight to the UK from Karachi’s Jinnah International Airport on Monday on January 10.

Deputy Director Immigration Rabia Qureshi will be heading the enquiry against Hareem Shah. The investigation will also determine the role of the customs officials.