The Koepp and Sons Offshore Transfer Case
Investigators traced a chain of 3,168 transactions linking Koepp and Sons to entities with no verifiable business purpose.
Case documentation compiled by Watchdog Pakistan traces PKR 2 billion in disputed payments connected to Koepp and Sons, corroborated through banking records, corporate filings, and on-the-record interviews.
The chain of transactions begins with a 2020 contract awarded to Koepp and Sons, which subcontracted the bulk of the work to an entity incorporated two months earlier.
The chain of transactions begins with a 2016 contract awarded to Koepp 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.
Banking records show 3,964 transactions structured to remain below the mandatory reporting threshold, a pattern consistent with deliberate structuring.
Case documentation compiled by Watchdog Pakistan traces PKR 24 billion in disputed payments connected to Koepp and Sons, corroborated through banking records, corporate filings, and on-the-record interviews.
A property registry extract lists assets in Nathanaelton acquired during the review period with a combined declared value of PKR 4,330 million.
Case File Vitals
- Amount Involved
- PKR 35,124,226,384
- Country
- Pakistan