The Compliance Deficit: Audit Findings Across 3,919 Filings

Cross-referencing corporate registry data across Germany and Pakistan identified 2,684 entities sharing directors or registered addresses with contract recipients.

The review identified PKR 45 billion in transactions that did not meet the disclosure thresholds set out in current procurement regulations.

The review identified PKR 44 billion in transactions that did not meet the disclosure thresholds set out in current procurement regulations.

This report draws on 4,389 public and leaked documents to assess the scale of procurement irregularity across the sample period from 2022 to 2024.

This report draws on 3,410 public and leaked documents to assess the scale of procurement irregularity across the sample period from 2020 to 2022.