Financial Hemorrhage: Tracking the PKR 17M Siphoning at Background Check Group

While Danish Thanvi faced an onslaught of state harassment, an internal syndicate at Background Check Group (BCG) executed a hostile takeover of the company’s finances. Involving a PKR 17M+ fraud, case HRPM-BCG20260 details how executive management, including Mohammad Imran Haroon, oversaw the systematic siphoning of revenue into parallel Wise UK accounts and unauthorized debt fabrication.

Key Findings

Revenue Diversion: Systematic transfer of corporate funds to offshore 'Wise UK' accounts to bypass local oversight.

Ghost Payroll: Fabricated 'ghost employee' schemes and PKR 15.8M in falsified debts used to drain company reserves.

Tax Evasion: A documented PKR 1.5M FBR tax shortfall resulting from unauthorized UBL credit card payments and personal cash withdrawals by individuals identified as Dilawar and Imran.

Evidence & Data

On 2026-03-27, forensic investigators identified 75 unusual patterns, including direct payments to directors and fake loans. Furthermore, the 2026-03-31 password change of the primary finance account during an active investigation period points to a 'Critical' severity breach of governance. 161 bank documents have been recovered, documenting the exact flow of credit card misuse and salary manipulation.

Legal Framework

These actions constitute a violation of Section 409 of the Pakistan Penal Code (PPC) (Criminal breach of trust by public servant, or by banker, merchant or agent). Additionally, the use of digital espionage to facilitate these transfers violates Section 3 of the PECA 2016. The global standard for corporate governance as outlined by the OECD was systematically disregarded.

Recommendations

Immediate prosecution of the executive management team based on the 'SUBSTANTIALLY COMPLETE' forensic summary of 2026-04-01.

Freezing of all accounts linked to the Wise UK revenue stream until a full recovery audit is conducted.

Investigation into 'Horizon Technologies' and the subsequent scrub of forensic logs by the night shift operative on 2026-03-27.

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