Mian Mansha appears before NAB in money laundering case

Mian Muhammad Mansha
CEO of Nishat Group, Mian Mansha, has departed from the National Accountability Bureau (NAB) Lahore office after facing 2.5 hours long interrogation session by a three-member investigation team.

The business tycoon appeared before the National Accountability Bureau (NAB) alone in connection with a probe into money laundering case.

However, Mansha’s sons, Mian Hassan Mansha and Mian Umar Mansha, have not appeared in the interrogation session again, sources said.

Mansha has been interrogated by a three-member team of the anti-graft watchdog for 2.5 hours where he was questioned for the purchase of London’s Saint James Hotel and Club.

The team also summoned details of the transfer of funds worth £9 million to the United Kingdom (UK) from Pakistan.

Originally Posted on SuchTv


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