NAB summons businessman
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LAHORE: The National Accountability Bureau (NAB) has summoned businessman Mian Muhammad Mansha for Feb 28 as part of an investigation into alleged money laundering. It said Mr Mansha was earlier called but he did not join the investigation.
“You are once again asked to appear before a combined investigation team at NAB’s Lahore office on Feb 28 at 10am to record your statement along with following documents – complete money trail for purchase of St. James Hotel and Club and detail of loan agreements for purchase of the hotel,” it said.
The NAB said failing to comply with this notice may entail penal consequences.
Published in Dawn, February 26th, 2019
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Comments (4) Closed
Feb 27, 2019 10:30am
What are charges? Any money laundering or financial corruption. He should be charged/cleared without wasting time. Uncertainty in Mansha case will be harmful. NAB has to be very coscious and careful in investigating Industrialists and investors. This does not mean that he should be given free hand to do any sort of irregulaity.
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Feb 27, 2019 11:56am
Big business people providing thousands of Jobs are now harassed.
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Feb 27, 2019 04:23pm
NAB should also widen Mansha's investigation as to how he purchased MCB for pennies in collusion with Nawaz Sharif.
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Feb 27, 2019 07:35pm
Very good decision.... Must take strong action against him.
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