Government of Pakistan prepares to freeze bank accounts of Mian Manasha, the richest man in Pakistan
According to private TV ARY News, the government has filed a case
against Mian Manasha and his family through FBR. According to the text of the
case, Mian Manasseh owns money laundering for St James Hotel and Club in
London, Omar Manasha and Hassan Manasha are owners of Residential Holding
Private Singapore. Omar Manasheh, Hassan Manasheh and Emal Manasheh have also
been named in the case. The court has asked them to freeze their bank accounts.
Money Laundering, tax evasion, income and asset hiding have been filed
against Mian Manasha family. The text of the case states that he re-financed
the financial deal between 2010 and June 2018.
The government has also sought permission from the customs court to
investigate the Manasha family.