Cash laundering probe in opposition to Pakistani TikTok star who boasted of carrying enormous money whereas travelling


A Pakistani TikTok star has landed into bother and is dealing with a money-laundering probe after she claimed of carrying a “heavy amount of money” whereas travelling to UK.

In response to the Federal Board of Income’s web site, a passenger is allowed to convey any quantity of overseas foreign money to Pakistan, however has restricted the quantity of exchanging home currencies to overseas ones as much as $10,000.

Within the video, TikTok star Hareem Shah was purportedly seen with two stacks of the British pound, whereas asking others to hold additional cash because the Pakistani foreign money had been depreciating in comparison with euros and {dollars}.

“The federal government had promised to extend the (worth) of the foreign money, improve the (worth) of the [Pakistani] passport, however they did not do something. They might solely discuss,” she stated.

Shah stated that each Pakistanis really feel unhappy each time they trade rupees for euros or {dollars}.

The TikTok movie star then went on to say that these desiring to journey with vital sums of cash ought to be “cautious”. “They catch you,” she stated, including that there was a distinction in her case.

Shortly after her video went viral, initially shared on social media platform Snack Video, the Federal Investigation Company stated {that a} money-laundering inquiry had been initiated in opposition to her, studies the Daybreak newspaper.

“The FIA has determined to jot down a letter to the UK’s Nationwide Crime Company to take motion in opposition to Hareem Shah whose actual title is Fiza Husain,” the assertion stated

In response to the assertion, Shah had travelled from Karachi worldwide airport to Doha, Qatar on January 10.

(With inputs from companies)

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