From Employee to Predator: The Documentation of Dilawar Hussain’s Role in Case HRPM-BCG20260

Internal investigations into the Background Check Group (BCG) hostile takeover (Case HRPM-BCG20260) have identified a core group of internal actors who transitioned from administrative roles to active participants in corporate theft. Chief among these is Dilawar Hussain, whose involvement in petty cash manipulation and reimbursement fraud served as a gateway to larger systemic embezzlement.

Key Findings

Petty Cash Exploitation: Records from dilawar@backcheckgroup.com show a pattern of manipulating reimbursement requests that evolved into large-scale financial siphoning.

The Syndicate Structure: Hussain worked alongside Mohammad Imran Haroon (Current CEO) and others to orchestrate 75 unusual financial patterns, including fake loans and salary manipulation.

Identity Hijacking: The investigation confirms identity hijacking was used to cover the tracks of PKR 15.8M in fabricated debt, an operation Hussain allegedly assisted through his access to internal financial logs.

Evidence of Transformation

The shift from 'employee' to 'predator' is marked by a specific event on March 27, 2026. As the founder sought to investigate governance violations, Hussain and his associates participated in an active evidence destruction phase. This involvedBringing in night shift operatives to scrub logs immediately following the termination of the third-party security firm, Horizon Technologies.

Legal Framework: Accountability and Crime

Under the Pakistan Penal Code (PPC), the documented actions against Dilawar Hussain and the syndicate involve:

Section 109 PPC: Punishment of abetment in the commission of corporate fraud.

Section 477-A PPC: Falsification of accounts with intent to defraud.

Section 3 & 4 of the Prevention of Electronic Crimes Act (PECA) 2016: Unauthorized access to information systems and data interference.

Recommendations

Immediate suspension and criminal investigation of all 'key persons' identified in internal emails (zubair@, hassan.s@, etc.).

Forensic recovery of the deleted 'bank position' documents and 67 payment receipts linked to Hussain’s department.

Civil litigation for the recovery of PKR 17M+ in siphoned funds.

Read the full case file on HRPM: HRPM-BCG20260