PK-REF-6805
The Cremin and Sons Kickback Docket
This case file documents PKR 56 billion in disputed transactions involving Cremin and Sons, corroborated through banking records and on-the-record testimony.
Public Records
Forensic Database
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Cases
PK-REF-2571
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.
PK-REF-8170
The Dooley-Klocko Diversion
This case file documents PKR 35 billion in disputed transactions involving Dooley-Klocko, corroborated through banking records and on-the-record testimony.
PK-REF-5101
The Port Nikko Land Allotment Case
Investigators traced a chain of 2,266 transactions linking Yundt-Goyette to entities with no verifiable business purpose.
PK-REF-1037
The Hettinger, Feil and Nader Tender Irregularity
This case file documents PKR 34 billion in disputed transactions involving Hettinger, Feil and Nader, corroborated through banking records and on-the-record testimony.
PK-REF-7636
Weimann Group: A Case Study in Contract Inflation
Investigators traced a chain of 1,384 transactions linking Weimann Group to entities with no verifiable business purpose.
PK-REF-9787
Prohaska-Harber: A Case Study in Contract Inflation
This case file documents PKR 33 billion in disputed transactions involving Prohaska-Harber, corroborated through banking records and on-the-record testimony.
PK-REF-2937
The Port Kristinachester Land Allotment Case
This case file documents PKR 29 billion in disputed transactions involving Wilkinson, Mante and Mosciski, corroborated through banking records and on-the-record testimony.
PK-REF-8699
The Haley, Spinka and Braun Diversion
This case file documents PKR 33 billion in disputed transactions involving Haley, Spinka and Braun, corroborated through banking records and on-the-record testimony.
PK-REF-8321
The Koepp and Sons Offshore Transfer Case
Investigators traced a chain of 3,168 transactions linking Koepp and Sons to entities with no verifiable business purpose.
Organisations
Beer LLC
A registered vendor with a history of public-sector contract awards spanning multiple provinces.
Bogan-Conn
A registered vendor with a history of public-sector contract awards spanning multiple provinces.
Daugherty Inc
A privately held firm whose ownership structure has drawn scrutiny from anti-corruption researchers.
Douglas, Bogisich and Thompson
A registered vendor with a history of public-sector contract awards spanning multiple provinces.
Gulgowski PLC
A registered vendor with a history of public-sector contract awards spanning multiple provinces.
Kuphal, Gutmann and Funk
A holding entity linked to state contracts and cross-border transfers flagged in ongoing investigations.
Monahan PLC
A Athletes and Sports Competitor contractor named in multiple public procurement filings under review by Watchdog Pakistan.
Pfeffer, Schumm and Kunze
A privately held firm whose ownership structure has drawn scrutiny from anti-corruption researchers.
Schneider-Hickle
A registered vendor with a history of public-sector contract awards spanning multiple provinces.
Torp-Ondricka
A Gas Pumping Station Operator contractor named in multiple public procurement filings under review by Watchdog Pakistan.
People
Amaya Luettgen
A public office holder whose declared assets have drawn scrutiny from anti-corruption researchers.
Cassie Sauer DDS
A former Electric Meter Installer linked to entities named in ongoing procurement investigations.
Clyde Beahan DVM
A former Woodworker linked to entities named in ongoing procurement investigations.
Coby Willms I
A public office holder whose declared assets have drawn scrutiny from anti-corruption researchers.
Dr. Janie Russel
A Foundry Mold and Coremaker named in connection with contracts and asset disclosures under review by Watchdog Pakistan.
Elbert Bahringer
A public office holder whose declared assets have drawn scrutiny from anti-corruption researchers.
Emiliano Wiegand V
A former Radio Operator linked to entities named in ongoing procurement investigations.
Gail Bartell
A former Air Crew Officer linked to entities named in ongoing procurement investigations.
Jeanie Greenholt
A former Furnace Operator linked to entities named in ongoing procurement investigations.
Keshaun Labadie MD
A Embalmer named in connection with contracts and asset disclosures under review by Watchdog Pakistan.