FBR gets details of TikTok star Hareem Shah’s bank accounts, properties
FBR has tightened noose around TikTok star Hareem Shah who is facing accusations of money laundering and tax theft.
ISLAMABAD: Federal Board of Revenue (FBR) has tightened the noose around TikTok star Hareem Shah who is facing accusations of money laundering and tax theft.
The revenue board has collected the details of Fiza Hussain aka Hareem Shah’s bank accounts and properties besides generating a suspicious transaction report (STR).
Sources said that the institution collected all details of Shah’s bank account including the history of transactions and their sources. Moreover, FBR has also gotten the details of her plot in a residential society of Islamabad.
The FBR officials will now ascertain the purchase history of the residential plot and the sources of capital.
Last week, TikTok celebrity Hareem Shah, who is facing accusations of money laundering and tax theft, had leaked an audiotape of her conversation with the travel agent who was allegedly asked by the Federal Investigation Agency (FIA) to block her air tickets.
Money laundering: Hareem Shah faces the music for challenging Pakistani authorities
Hareem Shah had played the audiotape in front of Geo News reporter in London Murtaza Ali Shah.
The Geo News reporter had posted a video of Hareem Shah in which she played the audiotape in front of the camera to reveal her telephonic conversation with her travel agent after her air ticket was allegedly cancelled or blocked by him.
Hareem Shah could be heard as saying that she will go to a press conference against FIA for pressuring her travel agent to block her ticket. He later disconnected the call after promising to confirm the status of her ticket after asking the concerned persons.
Pakistani authorities had launched a thorough probe against TikTok star Hareem Shah after a video of her surfaced on social media with the bundles of currency to which she claimed she brought to a foreign country without being checked at the airport prior to departing to Doha from Karachi airport on the night of January 10.
The Federal Board of Revenue (FBR) had launched a thorough probe into tax affairs of the TikTok celebrity Hareem Shah.
