Hareem Shah's 'U turn': FIA notice on Tik Tak Star's video, Twitter users criticize Hareem Shah, also support
Pakistan's Federal Investigation Agency (FIA) has taken note of a video of Takkar Hareem Shah that went viral with foreign currency a few days ago, calling it an act of 'ridicule and defamation of state institutions and government of Pakistan' on the internet. Has given
FIA chief Cyber Crime Zone Sindh Imran Riaz said in a series of tweets that the Cyber Crime Reporting Center Karachi has started an inquiry against Hareem Shah in this regard and issued notices to Hareem Shah to submit his explanation. Has been released.
It should be noted that recently a video of Hareem Shah went viral in which she is holding a large amount of foreign currency. In the video, he could be heard saying that he had taken the currency from Pakistan to the UK, but the relevant authorities in Pakistan had failed to stop him.
''It was my first experience because I was coming to London from Pakistan with a huge amount of money.Pakistani money has no value.It is true that neither passport nor money.''
"You have to be a little more careful when you bring money because you get caught. I didn't say anything and I can't say anything. I came easily and safely," he said.
It should be noted that in case of cash, taking large amount of currency out of the country falls under the category of money laundering or money laundering which is a crime in many countries of the world including Pakistan. However, after the authorities took notice of the matter, Hareem Shah maintained that he had made and posted the video for entertainment purposes.
What more can the FIA say?
FIA official Imran Riaz said that FIA Cyber Crime Sindh has taken notice of Hareem Shah's confession of money laundering and later denied it by calling it 'entertainment video'.
Imran Riaz said that his move falls under the category of 'ridicule and defamation' of the government of Pakistan and state institutions through internet. It is also a crime to advertise money laundering on the Internet.An enquiry has been registered against Hareem Shah at Cyber Crime Reporting Center, Karachi. A formal notice is being issued to her to explain her position.
— Imran Riaz (@ImmiRizz) January 13, 2022
He said that an inquiry has been registered against him in Cyber Crime Reporting Center Karachi and regular notice is being issued to him to give his position.
What is the position of Hareem Shah?
After the news of the conversation and inquiry against her on social media, Hareem Shah released another video in which she is seen denying the allegation of money laundering.
"I was accused of money laundering, I did not do money laundering and I did not have much information about money laundering," she said in the video. Just made a fun video. I came to my brother's office and there was some money lying around, so I made that video with his permission. '
"The money was not illegal," he said. She added in the video that those who do money laundering do not do it by telling.
She claimed that she came to Pakistan legally after clearing immigration.Danial Malik owns a money exchanger business in east London, says TikTok star Hareem Shah made fun video with the cash he had and there has been no money-aundering,money has been deposited in the bank:#HareemShah #FIA #TikTok pic.twitter.com/Hc4h3K1AXo
— Hasnain Ali Banani (@BananiHasnain) January 12, 2022
Hareem Shah's denial video is followed by a man named Daniel Malik who says that he is in the business of transferring money and that the money belonged to his clients.
He said that Hareem Shah asked him to make a video for fun, so he gave permission.
Daniel Malik says he has proof and it's legal money.
They also reiterate that they do not disclose what they do with money laundering.
Comments on social media
The initial video of Hareem Shah and the subsequent denial of it have provoked various comments from social media users and while there is no shortage of critics, many are calling it an accurate reflection of the Pakistani system.
Fatima wrote that she believed that if the FIA took appropriate action, Hareem Shah would never be able to obtain a British visa again, even if it was done for the sake of fame.
Shahzeb Malik commented on Hareem Shah's claim that no one could stop him and wrote that whatever you think of him, unfortunately his words are 100% correct.I’m sure if FIA takes proper action, Hareem Shah will never be able to get UK visa again even if it was a publicity stunt. Har cheez ko mazak bnaya hua. #HareemShah
— Fätima (@Kan__Fatima) January 12, 2022
You must have heard the saying of the flying bird. An example of this is that a user even estimated that the amount in the hands of Hareem Shah is not even five thousand pounds.Whatever you think about her unfortunately her words are 💯% correct.#HareemShah pic.twitter.com/htqBYJR0jD
— Shahzaib Malik 🇵🇰 (@ShahzaibMalikPK) January 13, 2022
Another user, Waqar Hassan, wrote that he was from the UK and that if he had brought the money and the British Border Agency had seen it, he would have given his sources, after which he would have been released from the airport. ۔سارے بیس بیس پاونڈز کے نوٹ ہیں اوپر ایک پچاس پاونڈ کا نوٹ فولڈ کرکے رکھا ہوا ہے،اتنی رقم کیش کی صورت میں لیکر برطانیہ کا سفر کرنے میں کوئی الیگل چیز نہیں۔۔۔۔ زیادہ سے زیادہ حریم شاہ سے سورس آف انکم پوچھ سکتے ہیں اور حریم شاہ کی سورس آف انکم تو سب کو معلوم ہے ۔۔۔ pic.twitter.com/N0rnUV9Ylb
— Ahmed W B (@Ahmed_WB) January 12, 2022
Marvi Rashdi, leader of the Muslim League-Functional, wrote that under the law, money laundering falls into the category of money laundering. Hareem Shah challenges the state's writ by saying that no one can stop her. They seem to be more powerful than our so-called powerful people.
Law says:Unlawful transfer of foreign currency comes under money laundering." Hareem shah challenges the writ of the state like anything “No one stopped me Nor can they stop me. I reached safely” She added.
— Syeda Marvi Rashdi(MPA-Sindh) (@MarviRashdi) January 12, 2022
She sounds more powerful then our so called powerful bigwigs . #Shame pic.twitter.com/kTMkD5nI2l