FIA writes to UK’s National Crime Agency to launch probe against Hareem Shah

The Federal Investigation Agency (FIA) has written a letter to the United Kingdom’s National Crime Agency to launch a money-laundering probe against TikToker Hareem Shah, ARY News reported on Thursday In the letter, the federal investigation agency has alerted the British NCA about TikTok star’s travel and personal identification details. The letter states that Hareem Shah in a video claimed to have ‘laundered’ money through … Continue reading FIA writes to UK’s National Crime Agency to launch probe against Hareem Shah