The Port Kristinachester Land Allotment Case
This case file documents PKR 29 billion in disputed transactions involving Wilkinson, Mante and Mosciski, corroborated through banking records and on-the-record testimony.
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 Tysonfort during the period under review that exceed the declared income of the individuals named in the filing.
The chain of transactions begins with a 2016 contract awarded to Wilkinson, Mante and Mosciski, which subcontracted the bulk of the work to an entity incorporated two months earlier.
A Librarian connected to the case told investigators that internal concerns were raised at the time but were not escalated beyond the department level.
A Letterpress Setters Operator connected to the case told investigators that internal concerns were raised at the time but were not escalated beyond the department level.
The chain of transactions begins with a 2022 contract awarded to Wilkinson, Mante and Mosciski, which subcontracted the bulk of the work to an entity incorporated two months earlier.
A property registry extract lists assets in Lisaport acquired during the review period with a combined declared value of PKR 2,364 million.
Case File Vitals
- Amount Involved
- PKR 47,012,820,117
- Country
- United Arab Emirates