On January 12, the Federal Investigation Agency (FIA) initiated a money laundering probe against TikToker Hareem Shah after a video clip of her flaunting foreign currency, while claiming she managed to easily take a hefty amount out of Pakistan, went viral.
Upon realising she had landed herself in hot waters, Shah denied the claims the very next day, alleging she only made and shared the video for "entertainment purposes." FIA had confirmed to The Express Tribune that it will reach out to Britain’s National Crime Agency (NCA) to take action against the TikToker.
Now, Shah is claiming NCA took no action against her because there was no money laundered. In a video shared by Murtaza Ali Shah on Twitter, Hareem alleges that FIA "used every tactic in the book to deport me from London and seize my bank accounts," but to no avail, the agency began "targeting" her husband.
"They [FIA] couldn't do anything to me. Did I get deported? No. Did NCA call me in? No. I faced no problem here. Nobody stopped me, nobody investigated me." Shah claims that FIA is thus, "taking revenge by levelling false allegations" against her husband, Bilal Shah. According to the TikToker, Shah has been accused of extortion and drug trafficking despite there being "no FIR against him."
She goes on to confidently add, "I brought with me a lot of love, money and respect. But when they couldn't do anything to me, they started targeting Bilal. Because they can't do anything about me right? Their notice is worth nothing here."
She continues to assert that her trust lies only in Pakistan army and she is not concerned with any other agency. "I'm not scared of them and I don't consider them to be anything. I only trust and love the Pakistan army. And I will only request them to protect me from these people."
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