FIA to freeze Hareem Shah's accounts

MN Report 01:58 PM, 28 Jan, 2022
FIA to freeze Hareem Shah's accounts

ISLAMABAD: Federal Investigation Agency (FIA) had appealed to two banks to freeze Hareem Shah's accounts, according to a statement from the department.

The FIA initiated an investigation into Hareem Shah's money-laundering accusations after she claimed to have taken a significant sum of money out of Pakistan.

Following an investigation, authorities had addressed letters to the banks, asking them to put a hold on the TikTok star's funds.

There are two bank accounts in Pakistan belonging to Fizza Hussain alias Hareem Shah, one located in Lahore and the other in Karachi.



Follow us on Facebook

Follow us on Twitter

Sign up for Newsletter