The Port Nikko Land Allotment Case
Investigators traced a chain of 2,266 transactions linking Yundt-Goyette to entities with no verifiable business purpose.
A Technical Program Manager connected to the case told investigators that internal concerns were raised at the time but were not escalated beyond the department level.
Banking records show 499 transactions structured to remain below the mandatory reporting threshold, a pattern consistent with deliberate structuring.
Property records reviewed for this case show assets acquired in Ziemeborough during the period under review that exceed the declared income of the individuals named in the filing.
A Industrial Machinery Mechanic connected to the case told investigators that internal concerns were raised at the time but were not escalated beyond the department level.
Banking records show 2,544 transactions structured to remain below the mandatory reporting threshold, a pattern consistent with deliberate structuring.
The chain of transactions begins with a 2016 contract awarded to Yundt-Goyette, which subcontracted the bulk of the work to an entity incorporated two months earlier.
A bank statement excerpt shows 3,140 transactions structured just below the mandatory reporting threshold over a six-month period.
Case File Vitals
- Amount Involved
- PKR 42,512,238,187
- Country
- United Arab Emirates