BusinessLatestNational Government of Pakistan prepares to freeze bank accounts of Mian Manasha, the richest man in Pakistan by News Line February 13, 2020 written by News Line February 13, 2020 14 views 14 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. 0 comment 0 FacebookTwitterPinterestEmail News Line Blogger and Content writer previous post Good news for free lancers in Pakistan next post Violence on a child damages their brain as much as sexual harassment, Shahzad Rai said. Related Posts A coal mine fire in southern China’s Guizhou province kills... September 25, 2023 Putin to meet Chinese president next month, report September 20, 2023 Bitter meeting of the Canadian High Commissioner in the Indian... September 19, 2023 India could be behind killing of Canadian Sikh Leader: Trudeau September 19, 2023 9 Juvenile Inmates Escape from Pennsylvania’s Abraxas Academy September 18, 2023 14 people dead as plane crashes in Brazils Amazon September 17, 2023 Leave a Comment Cancel Reply Save my name, email, and website in this browser for the next time I comment.