Imran Riaz, head of FIA Cyber Crime Sindh, said in his tweets and Instagram post that the FIA took notice of another video of Hareem Shah confessing to money laundering in the video and then making fun of the video.
According to Imran Riaz, while issuing notice to Hareem Shah, a reply was sought while a case of defamation of Pakistan and state institutions was registered against him and investigation was started.
He said that the confession of money laundering by Hareem Shah and then defaming the country and state institutions and disrupting their work by making another video of the said video as a comedy video would fall under the category of money laundering under cyber laws.
He clarified that a case was registered against Tuck Tucker in Cyber Crime Karachi Branch and a notice was issued to him to justify it.
Earlier last night, FIA Sindh had started investigation of money laundering against Hareem Shah after his video came to light.
The FIA said details of Hareem Shah's visa, immigration and travel documents had been obtained and he was being prosecuted under foreign exchange rules.
After the FIA announced the launch of a money laundering investigation, Hareem Shah released an explanatory video stating that he had jokingly talked about moving from Pakistan to the UK with a large amount of foreign currency. No foreign money was transferred from Pakistan. This is an act of ridiculing, disrupting and defaming Government of Pakistan as well as State Institutions using Cyber Space.This also comes under the preview of glorification of offence of Money Laundering in cyber space.
Tuck Tucker had said that he had no knowledge about money laundering, he had never done such a thing and if he did such an illegal thing then why make a video of it?
He claimed that the thousands of pounds in the video belonged to a man in the UK, whom she called a brother, and when she came to his brother's office, he made a video with the money and shared it on his social media account.
Earlier in the day, Hareem Shah had shared videos on her social media accounts in which she was in a room with thousands of pounds and claimed that she had brought huge foreign currency from Pakistan to the UK but No one stopped them.
