Following the Money: A Forensic Review of 4,734 Public Contracts

The findings point to a persistent gap between the disclosure rules as written and their enforcement in practice.

The findings point to a persistent gap between the disclosure rules as written and their enforcement in practice.

Cross-referencing corporate registry data across Azerbaijan and Pakistan identified 557 entities sharing directors or registered addresses with contract recipients.

The findings point to a persistent gap between the disclosure rules as written and their enforcement in practice.

This report draws on 4,411 public and leaked documents to assess the scale of procurement irregularity across the sample period from 2022 to 2024.