Mian Mansha linked with Sharif Family Money Laundering: FIA

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.  Cricket World Cup: Will Pakistan play against New Zealand? President Arif Alvi makes amendments to electricity tax laws 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 … Continue reading Mian Mansha linked with Sharif Family Money Laundering: FIA