Inside Emard Group: How Boardroom Favours Became a Billion-Rupee Problem
Internal correspondence shows Emard Group executives steering contracts to firms owned by their own relatives, without disclosure to the board.
Country
Pakistan
Primary jurisdiction of record for Watchdog Pakistan investigations.
Country profile content to be expanded by the editorial desk.
Investigations
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 Missing Millions: Tracing Waelchi LLC's Vanishing Funds
Forensic accountants tracing Waelchi LLC's books found PKR 48 billion routed through accounts with no corresponding goods or services delivered.
Cash for Contracts: The Cummerata-Tillman Kickback Scheme
A former procurement officer describes a standing arrangement in which Cummerata-Tillman paid a percentage of contract value to officials who cleared its bids.
The Jamaica Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital
Wire transfer records trace PKR 40 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Nicaragua.
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.