Money Laundering Case: FIA asks banks to freeze Hareem Shah's accounts
Last updated on: 27 January,2022 09:53 pm
Both accounts have been created under the real name of Tik Toker, Fiza Hussain.
LAHORE (Dunya News) - The Federal Investigation Agency (FIA) has written letters to freeze two bank accounts in a money laundering case against Tik Toker Hareem Shah.
Significant progress has been made in the case of money laundering against Hareem Shah. The FIA has written letters to freeze two bank accounts of the Tik Toker in Pakistan.
Both accounts have been created under the real name of Tik Toker, Fiza Hussain. FIA has taken significant steps warning the Head compliance of both banks to freeze the accounts.
It should be noticed that Hareem Shah had made a video regarding money being taken to England through money laundering and uploaded it on social media.