In a money-laundering case, the Federal Investigation Agency (FIA) has issued letters to two banks requesting that TikTok star Hareem Shah’s accounts be frozen.
The FIA has opened a money-laundering investigation into Hareem Shah after a video of her claiming to have travelled abroad with a huge sum of money recently went viral.
The investigating agency has issued letters to the banks where the TikTok star maintains accounts, requesting that the accounts be frozen until the investigation is completed.
Fizza Hussain, also known as Hareem Shah, has two bank accounts in Pakistan, one in Lahore and the other in Karachi.
On the night of January 10, Shah flew from Karachi International Airport to Doha.
