Documenting the Financial Hemorrhage: Tracking the Siphoning of BCG Assets

Financial stability is a prerequisite for corporate sovereignty. In the case of Background Check Group (BCG), a sustained 'financial hemorrhage' was executed by insiders. This investigation tracks the flow of capital from the primary entity to unauthorized personal accounts, creating a massive liability for the legitimate directors, including an outstanding PKR 1.5M FBR tax shortfall.

Monetary Loss Mapping

Parallel Banking: Use of Wise UK accounts to divert international revenue away from the Pakistan-based head office.

Credit Card Misuse: Unauthorized UBL credit card payments totaling millions, categorized as ‘business expenses’ without supporting documentation.

Cash Withdrawals: Direct cash siphoning by Dilawar and Imran Haroon, documented in the 161 bank documents recovered during the March 27, 2026 audit.

Operational Disruption

The financial siphoning was not merely about theft; it was a tool for coercion. By creating a fabricated debt of PKR 15.8M, the internal syndicate placed the company in a technical state of insolvency, allowing them to force through share transfers to Mohammad Imran Haroon. The audit of March 27 discovered salary manipulations where 'Ghost Employees' were used to inflate the monthly burn rate while the actual staff faced compensation delays.

Legal Implications: Economic Crimes

This economic coercion violates the right to property and fair commercial practice. The deliberate creation of a tax shortfall (PKR 1.5M) with the FBR places the company at risk of state-led seizure, which appears to have been a desired outcome to facilitate the final takeover phase. This aligns with the 'Human Rights Abuse' category under Case HRPM-DTH20160, where financial ruin is used as a surrogate for legal conviction.

Conclusion & Accountability

The forensic logs—though some were scrubbed on March 27—still provide a clear trail of the PKR 17M+ fraud. There is a documented need for the FBR and FIA to investigate the parallel Wise UK accounts to ensure the recovery of siphoned revenue. Read the full case file on HRPM for the complete list of transactions.