NAB summons Mian Mansha
The businessman allegedly transferred funds illegally from Pakistan to London in 2010
PHOTO: ARCHIVE.FORTUNE.COM
LAHORE:
The National Accountability Bureau (NAB) Lahore summoned Mian Muhammad Mansha for investigations in a complaint on Friday. A call up notice sent to him read that he was called up in connection with a complaint verification being processed against him. He was requested to appear before an investigation officer at NAB Complex, Lahore to record his statement along with relevant documents. The complainant had alleged that he transferred funds illegally from Pakistan to London to buy Saint James Hotel and Club in London in 2010. Mansha is the owner of MCB Bank, Nishat Group, Adam Jee Insurance Company and other business ventures.
Published in The Express Tribune, August 12th, 2018.
The National Accountability Bureau (NAB) Lahore summoned Mian Muhammad Mansha for investigations in a complaint on Friday. A call up notice sent to him read that he was called up in connection with a complaint verification being processed against him. He was requested to appear before an investigation officer at NAB Complex, Lahore to record his statement along with relevant documents. The complainant had alleged that he transferred funds illegally from Pakistan to London to buy Saint James Hotel and Club in London in 2010. Mansha is the owner of MCB Bank, Nishat Group, Adam Jee Insurance Company and other business ventures.
Published in The Express Tribune, August 12th, 2018.