Mian Mansha linked with Sharif Family Money Laundering: FIA

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Nishat Group’s Mian Mansha who has ties with the Sharif family has been linked to the ongoing money laundering cases surrounding the PEP (politically exposed person) family. 

According to reports, Mian Mansha who is believed to be a close friend of Nawaz Sharif, Shehbaz Sharif has become embroiled in scandal as the FIA (Federal Investigation Agency) has discovered financial connections between the accused with Nishat Group’s Mian Mansha, who also happens to be a major shareholder in MCB Bank Limited. 

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According to sources, following a thorough investigation, the FIA has unearthed evidence that has made it nearly impossible for the PEP Sharif family to survive the inevitable verdict in the money laundering case. The evidence is believed to be unrefutable and such which cannot be easily rejected. 

According to sources, the FIA while sending legal notices has said that the agency received evidence of money laundering in Ramzan Sugar Mills and other Sharif family Sugar Mills, worth billions of rupees, of loss to the national exchequer. Based on the latest evidence, it is believed that Mian Shehbaz Sharif and Mian Mansha will not be able to survive the expected verdict, meanwhile, former PM Mian Nawaz Sharif has already been declared a convict.

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The notice issued by the FIA states that corruption worth billions has come to light and that FIA officers who have played a role in manipulating the investigation by aiding the perpetrators accused, will also be brought to justice. The names and positions of the accused officers have been declared in the notice. 

Moreover, Mian Mansha has been declared guilty and subject to accountability before the law. It is pertinent to note that Mian Mansha is a business conglomerate that founded the Lahore-based Nishat Group (major stakeholder in MCB Bank). Mansha and his family are believed to be some of the richest and highest tax-paying citizens in Pakistan. 

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The notice states, “An early response from MCB will be highly appreciated. Any failure to comply with the provisions of s. 25 Anti-Money Laundering Act 2010 will entail that the top-management is/ has been acquiescing in these crimes and this Agency will be constrained to proceed against the delinquents based on [the] evidence available with it.”

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