[Case] HBL Financial Forensics — Account Statements & Finance Master Sheet

Financial sub-case consolidating HBL bank Statements of Account (SOA), HBL AMC monthly statements, a credit-card statement, and the BackCheck Finance Master Sheet (XLSX, 11 sheets). Cross-linked to:
• HRPM-BCG20260 (Corporate Hostile Takeover — Background Check Group, case 83ce73b7-3bf6-430a-bc64-51e86ea9f871)
• HRPM-CHTD-2026-06 (Corporate Heist, Espionage & Trap for Danish, case b323fe01-a2cb-4c30-b1f7-70b2309aa740)
Framed under PPC §§420/468/471/477-A, AMLA 2010 §§3/4/8, PECA 2016 §§3/4/14/20. Tone: neutral, allegation-form.