Hareem Shah Money Laundering Case

A Pakistani TikTok star has arrived into inconvenience and is confronting an illegal tax avoidance test after she asserted off conveying a "weighty measure of money" while going to UK.


Hareem Shah Case?

A Pakistani TikTok star has arrived into inconvenience and is confronting an illegal tax avoidance test after she declared having carried a "weighty measure of money" while going to UK.


As indicated by the Federal Board of Revenue's site, a traveler is permitted to carry any measure of unfamiliar money to Pakistan, yet has restricted how much trading homegrown monetary forms to unfamiliar ones up to $10,000.

Hareem Shah has dealt with all the time to stand out as truly newsworthy for every one of some unacceptable reasons and this time is the same. The TikToker has become charged in tax evasion cases and FIA is pursuing her. The Federal Investigation Agency (FIA) and Pakistan Customs specialists have all in all enlisted a tax evasion argument against Hareem Shah. Besides, these two specialists have additionally asked the United Kingdom's National Crime Agency (NCA) to take action.FIA has observed. They were provoked when Hareem Shah guaranteed in a video that she was carrying large number of British pounds abroad. This too while going from Jinnah International Airport (JIAP) to London! In addition, she guaranteed she wasn't checked anyplace! Normally, a case like this will undoubtedly spread like a "wildfire".


By Arifa Hussain - Mataflax Media

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