Share:Federal Investigation Agency (FIA) has asked multiple banks to freeze accounts of TikToker Hareem Shah after she was filmed in a video with a huge cache of foreign exchange. “Freeze accounts of Hareem Shah until an inquiry under money laundering charges concludes,” the agency said in a letter to the banks. Previously, the Federal Investigation Agency (FIA) has written a letter to the United Kingdom’s National Crime Agency to launch a money-laundering probe against TikToker Hareem Shah. In the letter, the federal investigation agency has alerted the British NCA about TikTok star’s travel and personal identification details. Federal Investigation Agency (FIA) had initiated a money-laundering probe against famous TikToker Hareem Shah after the social media star in a video openly committed illegally carrying large sums of currency abroad.

Source: The Nation January 29, 2022 02:21 UTC