In the viral video, the woman is confessing to transferring huge amount of money. The woman is being prosecuted under foreign exchange laws. FIA spokesman
Islamabad
(News advertisment Latest. 12 January 2022) FIA starts money laundering investigation against Hareem Shah, FIA will write a letter requesting action from National Crime Agency against Hareem Shah, woman confesses to transferring huge amount of money in viral video The woman is being prosecuted under foreign exchange laws. According to Hum News, the FIA has decided to write a letter to the British National Crime Agency to take action against Tak Tak Hareem Shah.
The letter will request action from the National Crime Agency. In the viral video, the woman confesses to transferring large sums of money. Details of visas, immigration and travel documents have been obtained.
The woman is being prosecuted under foreign exchange laws. The woman traveled to Qatar from Karachi International Airport on the night of January 10. Information is also being sought from customs and airport security forces.
It may be recalled that well-known Tuck Tucker Hareem Shah has claimed to have transferred money abroad illegally. Hareem Shah released a video on social media after smuggling huge amount of money from Pakistan abroad. It can be seen in the video that there are millions of Euros after Hareem Shah. Hareem Shah has claimed in the video that for the first time there was an experience of bringing such a large amount of money from Pakistan abroad.
I have brought huge amount of money from Pakistan to London. Pakistan's law catches the poor, be careful while transferring huge amount of money because the authorities catch. No one can tell me anything. So transfer money very easily.
یہ کِس کے منہ پر طمانچہ ہے؟؟؟
— Sumaira Khan (@sumrkhan1) January 12, 2022
لڑکی کو بُرا کہہ کر کوئی فائدہ نہیں۔۔۔اُسکو جِس نے یہ دانت اور ناخُن دئیے وہ زمہ دار ہیں۔۔۔۔اور وہ سُنا بھی رہی ہے کہ اسکا کوئی کیا کر لے گا وہ تو بحفاظت آتی جاتی ہے۔۔۔۔🤷🏻♀️
pic.twitter.com/zHpBUOidr2
On the other hand, after the video went viral on social media, users have also reacted strongly and demanded legal action against Hareem Shah. However, it must be investigated. One user said that he arrived in the UK on a Pakistani passport and when he arrived he remembered that it had no significance.
