Real estate development, infrastructure, and land administration.
Internal correspondence shows Emard Group executives steering contracts to firms owned by their own relatives, without disclosure to the board.
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.
A review of approval signatures shows the same official cleared three separate Krajcik-Weimann contracts over five years without recusal.
Corporate registry records show a senior official's spouse holds a controlling stake in Krajcik-Weimann, a fact absent from the official's asset declaration.