Power generation, extractives, and natural resource concessions.
Forensic accountants tracing Waelchi LLC's books found PKR 48 billion routed through accounts with no corresponding goods or services delivered.
A former procurement officer describes a standing arrangement in which Cummerata-Tillman paid a percentage of contract value to officials who cleared its bids.
Wire transfer records trace PKR 40 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Nicaragua.
A pattern of unresolved compliance breaches at Romaguera, Schuppe and Simonis, spanning 2022 to 2022, raises questions about the effectiveness of its internal oversight.