The Haley, Spinka and Braun Diversion
This case file documents PKR 33 billion in disputed transactions involving Haley, Spinka and Braun, corroborated through banking records and on-the-record testimony.
Case documentation compiled by Watchdog Pakistan traces PKR 27 billion in disputed payments connected to Haley, Spinka and Braun, corroborated through banking records, corporate filings, and on-the-record interviews.
The case remains under review by the relevant authorities; Watchdog Pakistan will update this file as new documentation becomes available.
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 47 billion in disputed payments connected to Haley, Spinka and Braun, corroborated through banking records, corporate filings, and on-the-record interviews.
The chain of transactions begins with a 2016 contract awarded to Haley, Spinka and Braun, which subcontracted the bulk of the work to an entity incorporated two months earlier.
A Captain connected to the case told investigators that internal concerns were raised at the time but were not escalated beyond the department level.
A property registry extract lists assets in Port Kevonstad acquired during the review period with a combined declared value of PKR 8,123 million.
Case File Vitals
- Amount Involved
- PKR 26,080,586,565
- Country
- Switzerland