January 23, 2022

Money laundering probe launched against Hareem Shah

Details of Tuck Tucker’s visa, immigration and other necessary travel documents have been obtained, according to an FIA spokesman.

Money laundering probe

Hareem_Shah_screen shoart

FIA officials have decided to formally write a letter to the UK’s National Crime Agency.

A spokesman for the FIA ​​said the letter would request action from the UK’s National Crime Agency.

According to FIA officials, in the video that went viral in this regard, the woman is confessing to transferring huge amount of money.

Details of Tuck Tucker’s visa, immigration and other necessary travel documents have been obtained, according to an FIA spokesman.

 An FIA spokesman was quoted as saying that the woman was being prosecuted under foreign exchange rules.

According to the documents, Fiza Hussain alias Hareem Shah had traveled from Quaid-e-Azam International Airport to Doha, Qatar on the night of January 10.

According to the FIA ​​spokesperson, information is also being sought from the customs and airport security forces stationed at the airport.

It should be noted that Hareem Shah has uploaded videos on social networking sites with huge amount of money in which he claimed that he has brought a large amount of foreign currency from Pakistan to UK.

In this regard, in the videos they have shared, it can be seen that they are holding dolls of foreign currency in their hands.

Tuck Tucker claimed in the released video that no one stopped her and no one could stop her even though it was the first time she was coming to UK with such a large amount.

In the video released by Fiza Hussain alias Hareem Shah, he has also instructed that you people should be careful while bringing the amount because they get caught and at the same time said that no one said anything to them and they reached very easily and safely. ۔

According to media reports, after the news of money laundering investigation came in the media, Hareem Shah has also deleted his videos released in this regard from social media accounts.

Leave a Reply

Your email address will not be published. Required fields are marked *