Mian Mansha appears before NAB in money laundering case

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    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.