WATCH: Provider Of Hareem Shah’s Big Foreign Amount Clarifies Allegations Of Money Laundering

WATCH: Provider Of Hareem Shah’s Big Foreign Amount Clarifies Allegations Of Money Laundering

hareem shah money laundering

The Federal Investigation Agency (FIA) on Wednesday launched a money laundering probe against TikTok star Hareem Shah after she claimed that she had traveled from Pakistan to the United Kingdom with a significant amount of cash. A video clip of the social media star, originally shared on social media platform Snack Video, went viral on […]