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.

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.

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.

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 Romaguera, Schuppe and Simonis Pattern: Repeated Breaches, No Consequences

Former employees describe a culture in which internal warnings about Romaguera, Schuppe and Simonis's practices were routinely overruled by senior management.