The Jamaica Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital
Wire transfer records trace PKR 40 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Nicaragua.
Money Laundering
PK-REF-1205
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.
Exposed Sum
PKR 29B
A trade-based laundering pattern emerges from customs data: invoices for goods valued at 932 thousand dollars were cleared against shipments that port records show never arrived.
Property records in Montserrat show the same beneficial owner behind two "unrelated" companies used at different stages of the transfer chain.
Property records in Estonia show the same beneficial owner behind two "unrelated" companies used at different stages of the transfer chain.
SWIFT records obtained for this investigation trace PKR 22 billion moving from Casper, Swaniawski and Pacocha through an intermediary account in Paraguay before being redeposited in Pakistan as declared foreign investment.
A 2021 FATF-style mutual evaluation flagged Papua New Guinea corridor transactions of this type as a known typology, years before this specific transfer was made.
A trade-based laundering pattern emerges from customs data: invoices for goods valued at 285 thousand dollars were cleared against shipments that port records show never arrived.
Evidentiary Exhibits
A SWIFT message trail shows PKR 7,215 million routed through two intermediary banks within 48 hours, a pattern consistent with layering.
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The New Caledonia Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital
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.