*LAHORE: National Accountability Bureau has summoned Nishat Group’sChairman Mian Muhammad Mansha and his son on February 28 in a casepertaining to money laundering.*
The anti-graft watchdog served notices on Mian Muhammad Mansha and his sonto appear before the NAB in person on February 28 and record theirstatements. NAB was probing the source of transfer of funds to England tobuy a hotel.
It is pertinent to mention here that Mian Muhammad Mansha had bought multibillion dollars Saint James Hotel and Club in 2010 in London.
Sources privy to NAB informed that Mian Mansha will be probed in connectionto a money laundering case worth $95 million.
Read Top Stories
The watchdog had previously summoned the suspect for questioning on August17, but Mian Mansha did not appear before the NAB officials.
