FIA to freeze Hareem Shah's accounts

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2022-01-28T13:58:00+05:00 MN Report

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.

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