Hareem Shah in trouble, FIA wrote letter to freeze bank accounts
Karachi: Frivolous talk against the state has cost Fiza Hussain alias Hareem Shah dearly. FIA has taken another step in the Hareem Shah money laundering case. FIA wrote a letter to the banks to freeze bank accounts of Hareem Shah.
Fiza Hussain alias Hareem Shah has accounts in Bank of Punjab and Habib Bank. The FIA wrote that both the bank accounts should be frozen till the completion of inquiry.
Hareem Shah had made a video with a bundle of notes a few days ago. It is said in the video that there is no value of Pakistani passport. The video mocked Pakistani law. In the video, Hareem Shah could be seen holding foreign currency.
In the video, Hareem Shah said that she had taken the money from Pakistan and gone abroad. According to Fiza Hussain alias Hareem Shah, no one can stop her. The FIA launched an investigation under the Money Laundering Act after the video.