TikTok Star Hareem Shah said that neither she has not received any summons from FIA neither nobody from the agency has contacted her so far.
About 2 days ago, Cyber and Money
Laundering Wing of FIA Karachi had intimated regarding launching of investigation
against Hareem Shah for illegal money transfer and act of cybercrime.
Now TikTok Star has said that she has
come to know through media that FIA regarding starting of investigation
against Hareem Shah while neither any FIA contacted her nor she has received any
summon.
The TikToker told Pakistani journalist
based in the UK Murtaza Shah she would fully cooperate with FIA during the
investigation and she is not afraid of the investigation.
Hareem Shah said that she had made video
in spoof with foreign currency however, she has never done any money laundering
as well as never done any such illegal thing.
Hareem Shah said that she not left
Pakistan and news regarding moving to UK is baseless.
Person being shown in the video has
introduced himself as Danial Daniel Malik who claimed that Hareem Shah had made
the video with his money.
Danial Malik said that he was associated
with PTI in the past and he was asked for Rs 3.5 crore for acquiring seat in
NA-68 constituency of Gujrat during General Elections 2018.
Danial Malik claimed that he had also met
Imran Khan and he was the only honest and trustworthy person in Gujrat but PTI PTI
had demanded Rs 3.5 crore from him for the ticket.
It is pertinent to mention that earlier, video
of Hareem Shah with thousands of British pounds has gone viral on social media,
in which the tiktoker claims that she has transferred the said foreign currency
from Pakistan to Britain and nobody had stopped her.
After going viral video of Hareem Shah,
FIA Sindh announced to start money laundering investigation against the
tiktoker. FIA's cyber wing announced to launch investigation against her
0 Comments
Please do not enter any spam link in the comments box