Financial Hemorrhage: Tracking PKR 17M+ Siphoned via Parallel Accounts and Tax Evasion

Ongoing investigations into Case HRPM-BCG20260 reveal a chronic siphoning of revenue from Background Check Group (BCG) through a shadow financial infrastructure. Actors within the company’s finance and executive departments allegedly utilized parallel Wise UK accounts and unauthorized bank transfers to bypass corporate oversight, resulting in a documented PKR 17.5M loss and a PKR 1.5M tax shortfall to the Federal Board of Revenue (FBR).

The Shadow Accounts & Wise UK Transfers

Forensic data confirms the existence of Wise UK accounts used to intercept international revenue. By directing client payments to these offshore, non-disclosed accounts, the syndicate—led by Mohammad Imran Haroon and supported by the finance lead (finance@backcheckgroup.com)—successfully bypassed the company’s legitimate treasury. This mirrors patterns of money laundering and currency flight, violating the Foreign Exchange Regulation Act.

UBL Credit Card Misuse and Fake Loans

The PKR 15.8M Fabricated Debt

One of the most alarming findings in the HRPM-BCG20260 file is the creation of a 'ghost debt.' Management allegedly entered fake loans into the ledger, totaling PKR 15.8 million, to justify the extraction of company funds. These entries were often balanced by unauthorized UBL credit card payments for personal expenses, masked as business expenditures.

The FBR Shortfall

The manipulation of payroll through 'ghost employees' and the under-reporting of revenue has resulted in a PKR 1.5M shortfall in tax obligations. This not only constitutes corporate fraud but is a direct crime against the state of Pakistan under the Income Tax Ordinance. Dilawar Hussain's role in petty cash reimbursements has been identified as a significant factor in facilitating these off-book transactions.

Evidence and Data Points

March 27, 2026: Discovery of 161 bank documents pinpointing 67 specific fraudulent payments.

Audit Trails: Identification of salary manipulation patterns used to inflate internal costs while siphoning the difference into private accounts.

Legal Framework

These actions violate UDHR Article 17 (Right to Property) and PPC Section 477A (Falsification of Accounts). The systematic nature of the fraud suggests a premeditated conspiracy to bankrupt the entity for the purpose of a hostile takeover.

Recommendations

An immediate freeze on all personal bank accounts associated with Mohammad Imran Haroon and Dilawar Hussain is necessary to prevent further capital flight. Forensic cooperation with Wise UK is required to trace all diverted funds. Read the full case file on HRPM.