Fraud and Embezzlement

Investigations

Misappropriation of funds entrusted to corporate or public office.

Forensic accountants tracing Waelchi LLC's books found PKR 11 billion routed through accounts with no corresponding goods or services delivered.

Sep 14, 2026 VIEW →

Fraud and Embezzlement

Forensic accountants tracing Waelchi LLC's books found PKR 48 billion routed through accounts with no corresponding goods or services delivered.

Sep 14, 2026 VIEW →

Fraud and Embezzlement

A whistleblower inside Waelchi LLC provided payroll records showing salaries paid to 1,787 employees who, per HR records, do not exist.

Sep 14, 2026 VIEW →