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WATCHDOG PAKISTAN
PK-REF-9787 judicial referral

Prohaska-Harber: A Case Study in Contract Inflation

This case file documents PKR 33 billion in disputed transactions involving Prohaska-Harber, corroborated through banking records and on-the-record testimony.

Exposed Sum
PKR 29B
Estimated diverted value
Evidence Corpus
109 documents
Corroborated exhibits

The case remains under review by the relevant authorities; Watchdog Pakistan will update this file as new documentation becomes available.

Case documentation compiled by Watchdog Pakistan traces PKR 20 billion in disputed payments connected to Prohaska-Harber, corroborated through banking records, corporate filings, and on-the-record interviews.

Case documentation compiled by Watchdog Pakistan traces PKR 36 billion in disputed payments connected to Prohaska-Harber, corroborated through banking records, corporate filings, and on-the-record interviews.

Property records reviewed for this case show assets acquired in Olinburgh during the period under review that exceed the declared income of the individuals named in the filing.

The chain of transactions begins with a 2022 contract awarded to Prohaska-Harber, which subcontracted the bulk of the work to an entity incorporated two months earlier.

Banking records show 3,806 transactions structured to remain below the mandatory reporting threshold, a pattern consistent with deliberate structuring.

Evidentiary Exhibits

A bank statement excerpt shows 464 transactions structured just below the mandatory reporting threshold over a six-month period.

Case File Vitals

Amount Involved
PKR 18,671,465,686
Country
Pakistan

Organisations Involved

People Involved