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Money laundering case: FBR summons Hareem Shah on February 16

MM News Staff by MM News Staff
February 10, 2022
Reading Time: 1 min read
(Online)

(Online)

KARACHI: The Federal Board of Revenue (FBR) has summoned TikTok star, Hareem Shah, on February 16 to probe money laundering.

FBR officials said that if Hareem Shah did not appear before the FBR authorities, her arrest warrant would be issued. The TikTok star has been summoned to investigate FBR intelligence and Inland Revenue and tax evasion cases.

Earlier, the Sindh High Court had barred the FIA from taking action against Hareem Shah. She said in her petition that the FIA had also approached the banks for freezing the accounts while the PTA had taken action to close the social media accounts. Accounts are paid by the sponsoring companies.

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Read more: Court stops FIA from taking action against Hareem Shah

According to petitioner Hareem Shah, the FIA’s actions violated his economic and fundamental rights. The Federal Bureau of Investigation has taken action on a viral video with foreign currency on which an apology video has already been released.

The Sindh High Court, while ruling on the initial position of the petitioner, directed the FIA to refrain from taking action against Hareem Shah.

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