Mian Mansha in trouble in $95 million money laundering case
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*LAHORE: National Accountability Bureau has summoned Nishat Group’s Chairman Mian Muhammad Mansha and his son on February 28 in a case pertaining to money laundering.*
The anti-graft watchdog served notices on Mian Muhammad Mansha and his son to appear before the NAB in person on February 28 and record their statements. NAB was probing the source of transfer of funds to England to buy a hotel.
It is pertinent to mention here that Mian Muhammad Mansha had bought multi billion dollars Saint James Hotel and Club in 2010 in London.
Sources privy to NAB informed that Mian Mansha will be probed in connection to a money laundering case worth $95 million.
The watchdog had previously summoned the suspect for questioning on August 17, but Mian Mansha did not appear before the NAB officials.
