The Watsica, Donnelly and Goldner Diversion
This case file documents PKR 35 billion in disputed transactions involving Watsica, Donnelly and Goldner, corroborated through banking records and on-the-record testimony.
The chain of transactions begins with a 2021 contract awarded to Watsica, Donnelly and Goldner, which subcontracted the bulk of the work to an entity incorporated two months earlier.
The chain of transactions begins with a 2020 contract awarded to Watsica, Donnelly and Goldner, which subcontracted the bulk of the work to an entity incorporated two months earlier.
Banking records show 459 transactions structured to remain below the mandatory reporting threshold, a pattern consistent with deliberate structuring.
Case documentation compiled by Watchdog Pakistan traces PKR 34 billion in disputed payments connected to Watsica, Donnelly and Goldner, corroborated through banking records, corporate filings, and on-the-record interviews.
Case documentation compiled by Watchdog Pakistan traces PKR 28 billion in disputed payments connected to Watsica, Donnelly and Goldner, corroborated through banking records, corporate filings, and on-the-record interviews.
Case documentation compiled by Watchdog Pakistan traces PKR 25 billion in disputed payments connected to Watsica, Donnelly and Goldner, corroborated through banking records, corporate filings, and on-the-record interviews.
A bank statement excerpt shows 4,281 transactions structured just below the mandatory reporting threshold over a six-month period.
Case File Vitals
- Amount Involved
- PKR 3,658,584,059
- Country
- British Virgin Islands