The Cremin and Sons Kickback Docket
This case file documents PKR 56 billion in disputed transactions involving Cremin and Sons, corroborated through banking records and on-the-record testimony.
The chain of transactions begins with a 2016 contract awarded to Cremin and Sons, which subcontracted the bulk of the work to an entity incorporated two months earlier.
Banking records show 3,426 transactions structured to remain below the mandatory reporting threshold, a pattern consistent with deliberate structuring.
Case documentation compiled by Watchdog Pakistan traces PKR 33 billion in disputed payments connected to Cremin and Sons, corroborated through banking records, corporate filings, and on-the-record interviews.
The chain of transactions begins with a 2021 contract awarded to Cremin and Sons, which subcontracted the bulk of the work to an entity incorporated two months earlier.
The case remains under review by the relevant authorities; Watchdog Pakistan will update this file as new documentation becomes available.
Property records reviewed for this case show assets acquired in Port Dallinmouth during the period under review that exceed the declared income of the individuals named in the filing.
A bank statement excerpt shows 1,669 transactions structured just below the mandatory reporting threshold over a six-month period.
Case File Vitals
- Amount Involved
- PKR 24,798,544,958
- Country
- United Arab Emirates