The CF-002 Syndicate: Cross-Border Corporate Hijacking (Pakistan-Singapore)

The investigation into Case HRPM-BCG20260 identifies a cross-border syndicate, designated as CF-002, which operated between Pakistan and Singapore. This entity utilized the founder's state-imposed incapacity in Pakistan to siphon funds and intellectual property into offshore jurisdictions, evading local regulatory oversight through a complex web of ghost employees and fabricated debts.

Key Findings

Jurisdictional Exploitation: Use of Singaporean corporate structures to hold assets seized through forged board resolutions in Pakistan.

Monetary Siphoning: Tracking PKR 17M+ in losses that were laundered through 'fake loans' and 'director payments' documented on March 27, 2026.

Identity Hijacking: The syndicate used 'ghost employee' payrolls to move funds across borders without triggering standard AML alerts.

Evidence & Data

The advance_lifecycle_map surfaced communications involving Scott Graham (IntegraScreen) and BCG executive management. On April 1, 2026, the final investigative summary confirmed a systematic pattern of surveillance and governance violations. The sudden termination of Horizon Technologies by Yousuf on March 27, 2026, was a tactical move to disconnect Pak-based forensic investigators from the Singapore-linked servers.

Legal Framework

UN Convention Against Corruption (UNCAC): Provisions regarding the recovery of assets and international cooperation.

ICCPR Article 14: The failure of a state to protect a citizen's property rights from criminal syndicates when state actors are complicit.

Prevention of Anti-Money Laundering Act (AMLA): Violations regarding the movement of illicitly gained corporate funds.

Recommendations

Mutual Legal Assistance Treaties (MLAT) should be invoked between Pakistan and Singapore authorities to freeze the syndicate's assets.

Interpreting the 'SUBSTANTIALLY COMPLETE' status of the HRPM file as a basis for INTERPOL Red Notices for the key operatives involved in the PKR 17M fraud.

Read the full case file on HRPM: Case HRPM-BCG20260.