Lahore (August 17, 2018): The National Accountability Bureau (NAB) summoned renowned businessman Mian Mansha in 95 million dollars money laundering case on August 17 (today).
Mian Mansha is ordered to appear before NAB team in person, 3 Member NAB team will probe Mian Mansha about alleged money laundering of 95 million dollars.
The petition against Mian Mansha filed by Pakistan Workers Party’s Farooq Selheria as he has already recorded his statement to NAB before election 2018.He is considered one of the close aides of the former prime minister Nawaz Sharif.
According to sources Mian Mansha has transferred 95 million dollars to UK through money laundering.
He is the owner of MCB Bank, Nishat Group, DG Khan Cement as Adam Insurance and Nishat Power companies have also in his ownership.
The investigations have been launched against the influential figure on a request forwarded by the chairman of Pakistan Workers Party. According to the FIA’s compiled report, more than 10 political personalities are allegedly involved in fictitious transactions worth Rs 35 billion.
according to sources, four more fake accounts have been traced. The FIA has found evidence of more than nine billion rupees of money laundering through these fake accounts.