From Employee to Predator: The Internal Sabotage of Dilawar Hussain and the BCG Hijacking

This report details the transition of Dilawar Hussain from a trusted administrative role to a key operative in what HRPM-BCG20260 classifies as a 'Multi-year, premeditated internal corporate takeover.' The investigation proves that Hussain utilized his access to petty cash and reimbursements (dilawar@backcheckgroup.com) to facilitate a wider culture of embezzlement and evidence destruction while the founder, Danish Thanvi, was incapacitated by state-sponsored harassment.

Key Findings

Financial Siphoning: Dilawar Hussain was instrumental in the fabrication of PKR 15.8M in debt, masked through 161 bank documents and manipulated salary accounts.

Evidence Destruction: On March 27, 2026, as the HRPM investigation intensified, Hussain and associates coordinated with a 'night shift operative' to scrub forensic logs.

Network of Corruption: Collaborative efforts with Mohammad Imran Haroon and others to implement ghost employee payroll fraud.

Evidence & Data

Data from March 2026 reveals 75 unusual patterns, including director payments and fake loans. Documented evidence shows that while Hussain managed 'petty cash,' the flow of funds was diverted toward building a 'digital espionage syndicate.' The HRPM-BCG20260 summary confirms the status as 'SUBSTANTIALLY COMPLETE' with a formal recommendation to prosecute. The digital trail includes shared PST files and unauthorized password changes to the finance account on March 31, 2026, intended to lock out investigators.

Legal Framework

These actions constitute a direct violation of the Prevention of Electronic Crimes Act (PECA) 2016 and multiple sections of the Pakistan Penal Code, including Section 406 (Criminal breach of trust) and Section 420 (Cheating). Internationally, such systemic fraud and theft during a time of victim vulnerability contravene UDHR Article 17, which guarantees the right to property and protection from arbitrary deprivation.

Recommendations

Immediate freezing of all bank accounts associated with Hussain and BCG executive management.

Forensic recovery of the 'scrubbed' logs from Horizon Technologies’ previous infrastructure.

Fast-track criminal prosecution as recommended in Case HRPM-BCG20260.

Read the full case file on HRPM for the complete list of 161 bank documents and payment records.