The Emard Group Files: Entrusted Power, Private Gain
Internal correspondence shows Emard Group executives steering contracts to firms owned by their own relatives, without disclosure to the board.
Country
British Virgin Islands
A common shell-company registration jurisdiction.
Country profile content to be expanded by the editorial desk.
Investigations
Emard Group and the Shareholders Who Were Never Told
Internal correspondence shows Emard Group executives steering contracts to firms owned by their own relatives, without disclosure to the board.
The Missing Millions: Tracing Waelchi LLC's Vanishing Funds
Forensic accountants tracing Waelchi LLC's books found PKR 11 billion routed through accounts with no corresponding goods or services delivered.
The Envelope Economy: Bribery Inside Cummerata-Tillman
Testimony and bank records tie Cummerata-Tillman to a system of "facilitation payments" made to secure approvals worth PKR 42 billion.
The New Caledonia Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital
Wire transfer records trace PKR 60 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Heard Island and McDonald Islands.
The Kulas-Kuhlman Tender: Pre-Written Specifications, Predetermined Winner
Tender documents show technical specifications matching Kulas-Kuhlman's exact product line, submitted for review before the bid was officially opened.