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.