Government of Pakistan prepares to freeze bank accounts of Mian Manasha, the richest man in Pakistan

Government of Pakistan prepares to freeze bank accounts of Mian Manasha, the richest man in Pakistan

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.

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