Bureau Report
LAHORE: The Federal Investigation Agency (FIA) on Monday served a legal notice to business tycoon Mian Muhammad Mansha over illegal transactions worth Rs25 billion in a money laundering case against Pakistan Muslim League-Nawaz president Shehbaz Sharif and his family.
The notice issued by the FIA says that bank accounts of Ramzan Sugar Mills with low income were opened from 2008 to 2018. “Account holders admitted that transactions from their accounts were made for Shehbaz Sharif and his family from MCB’s Lahore and Chiniot branches.”
During the interrogation, the bank officers admitted that the transactions for Shehbaz Sharif and his family were made under the pressure of the bank’s administration and the concerned officials are afraid of unveiling the record, the FIA notice says.
