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.
Country
United Arab Emirates
A frequent destination for offshore capital linked to Pakistani cases.
Country profile content to be expanded by the editorial desk.
Investigations
The Missing Millions: Tracing Waelchi LLC's Vanishing Funds
A whistleblower inside Waelchi LLC provided payroll records showing salaries paid to 1,787 employees who, per HR records, do not exist.
Cash for Contracts: The Cummerata-Tillman Kickback Scheme
Testimony and bank records tie Cummerata-Tillman to a system of "facilitation payments" made to secure approvals worth PKR 52 billion.
Laundered: How Illicit Funds Moved Through Casper, Swaniawski and Pacocha
Leaked banking records show funds cycled through three jurisdictions before returning to Pakistan as "foreign investment" with no verifiable source.
The Kulas-Kuhlman Tender: Pre-Written Specifications, Predetermined Winner
A losing bidder's complaint, backed by document metadata, suggests the winning proposal was drafted with insider knowledge of the evaluation criteria.
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.