$95m money laundering case: NAB summons Mian Mansha

NAB’s Lahore office has ordered billionaire businessman Mian Muhammad Mansha to appear before it on August 17 in a $95 million money laundering case.

Pakistan Workers Party Chairperson Farooq Salaria has filed a petition against him. The bureau has already recorded Salaria’s statement.

Mansha will be interrogated in the case. He is accused of transferring $95 million to Britain.

In 2010, Forbes placed him on its list of world billionaires. Mansha is the head of the Nishat Group and MCB. He is one of the richest people in Pakistan.

Categories: PAKISTAN

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.