NAB summons businessman
4
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
