From Employee to Predator: The Role of Dilawar Hussain in BCG’s Digital Destruction

The collapse of internal governance at Background Check Group (BCG) under Case HRPM-BCG20260 was facilitated by a network of trusted employees. Among them, Dilawar Hussain stands out as a critical operative. Originally a petty cash and reimbursement handler, documented evidence now links Hussain to a broader syndicate involved in active evidence destruction and financial siphoning during the founder's state-imposed absence.

Key Findings

Petty Cash Manipulation: Dilawar Hussain (dilawar@backcheckgroup.com) is documented as the primary lead for reimbursements, a channel used to facilitate 75 'unusual patterns' of director payments and fake loans.

Evidence Destruction: Hussain is identified as part of the group that coordinated with the night shift on 2026-03-27 to scrub forensic logs following the abrupt termination of the external IT security firm, Horizon Technologies.

Digital Complicity: His role extended beyond finance into the operational suppression of the founder's interests, facilitating the takeover alongside Mohammad Imran Haroon.

Evidence & Data

Data from the HRPM platform confirms that on 2026-03-31, while financial passwords were being hijacked, the petty cash ledgers managed by Hussain showed significant discrepancies. The 'Substantially Complete' investigation recommends prosecution for theft and digital tampering. His participation in the 'ghost employee' payroll fraud has also been highlighted in the final summary of 2026-04-01.

Legal Framework

The documented actions of Dilawar Hussain fall under PPC Section 408 (Criminal breach of trust by clerk or servant) and Section 477-A (Falsification of accounts). By assisting in the deletion of forensic logs, he is also liable under PECA 2016 Section 3 (Unauthorised access to information system or data) and Section 5 (Unauthorised copying or transmission of data).

Recommendations

Immediate issuance of red notices for all individuals involved in the 2026-03-27 log scrubbing.

Recovery of PKR 15.8M in fabricated debt through the attachment of personal assets belonging to the management syndicate.

Read the full case file on HRPM to track the individuals involved in Case HRPM-BCG20260.