Pakistan Tiktok Star Harim Shah Booked For Money Laundering
In a video, Tiktok star Harim Shah claimed that he had traveled from Pakistan to Britain with a large amount of cash.
Probe against Harim Shah in money laundering case
According to media reports in a video shared on the social media platform Snack Video, the social media star showed the money saying that this was the first time she had taken a huge amount from Pakistan to London. According to the website of the Federal Board of Revenue, a traveler can bring any amount of any foreign currency that is allowed to be taken out only up to USD 10,000.
Fla decide to write a letter to Britain also
The Federal Investigation Agency has said that an investigation has been started against Harim Shah under foreign exchange-related laws. His visa, Immigration, and travel documents have been obtained. An FLA spokesman said that an investigation has been started against him. The FLA has also sought details from Pakistan Customs and Airport Security Force. According to the information, Harim Shah had traveled from Karachi International Airport to Doha, Qatar on January 10. The FLA has also Decided to write a letter to the UK National Crime Agency to take action against Harim Shah.