Procedural Warfare: Mapping Statutory Violations in the BCG Takeover

The takeover of Background Check Group (HRPM-BCG20260) is not merely a corporate dispute but an documented syndicate of criminal breaches. This report maps the transition from internal fraud to state-enabled harassment, highlighting the specific statutes violated by the current executive management.

Key Findings

Criminal Breach of Trust: Management’s orchestration of PKR 15.8M in fabricated debt and salary manipulation.

Forgery for Purpose of Cheating: The creation of false bank positions and account statements (documented March 27, 2026).

Regulatory Complicity: The breakdown of PEMRA and PECA 2016 investigation rules during the FIA's involvement.

Evidence & Data

Data from HRPM-DTH20160 confirms that the Securities & Exchange Commission of Pakistan (SECP) failed to address illegitimate terminations. Furthermore, the Islamabad High Court is now reviewing a case where 'Chain of Custody' for digital evidence was broken—a critical discrepancy that should render the 'Initial Technical Report' inadmissible under established forensic standards.

Legal Framework

The actions of the executive syndicate violate Sections 468 (Forgery) and 471 (Using as genuine a forged document) of the PPC. The denial of access to corporate records further violates Section 220 of the Companies Act 2017, which guarantees directors and shareholders the right to inspect books of account. International standards under ICCPR Article 14 (Right to a Fair Trial) are also compromised by the destruction of forensic logs.

Recommendations

The Islamabad High Court should issue an immediate stay on all BCG corporate actions.

The Federal Investigation Agency (FIA) internal affairs unit must investigate the 'Chain of Custody' breach.

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