[image: PHOTO: ARCHIVE.FORTUNE.COM]
LAHORE – The National Accountability Bureau (NAB) Lahore has summoned MianMuhammad Mansha for investigations in a complaint of money laundering onFriday.
A call up notice sent to him read that he was called up in connection witha complaint verification being processed against him.
He was requested to appear before an investigation officer at NAB Complex,Lahore to record his statement along with relevant documents.
The complainant had alleged that he transferred funds illegally fromPakistan to London to buy Saint James Hotel and Club in London in 2010.
Mansha is the owner of MCB Bank, Nishat Group, Adam Jee Insurance Companyand other business ventures.