Incoming Complaint

The Director General, National Accountability Bauru Karachi, 10th June 2024, SUBJECT: COMPLAINT AGAINST ACCUSED PERSON MR. SHAMSHAD SHAIKH (THE EXECUTIVE ENGINEER EDUCATION WORKS ELECTRICAL DIVISION-I KARACHI) FOR COMMITTING MEGA CORRUPTION (Download here)

NATIONAL TRANSMISSION & DESPATCH CO. LTD OFFICE OF THE CHIEF ENGINEER, 30TH MAY 2024, Subject: COMPLAINT AGAINST ALLEGATIONS OF AWARDING CONTRACTS TO INELIGIBLE BIDDERS BY THE NTDC IN VIOLATION OF WORLD BANK PROCUREMENT OF WORKS RULE IN TENDER NO. RFB-DASU-ISW FOR DESIGN, SUPPLY, INSTALLATION, TESTING & COMMISSIONING OF 765/500/220/132ICV ISLAMABAD WEST GRID STATION (Download here) 

GOVERNMENT OF KHYBER PAKHTUNKHWA MINERALS DEVELOPMENT DEPARTMEN, 30th May 2024, Subject: NOMINATION OF OFFICERS FOR CAPACITY BUILDING TRAINING ON CLIMATE SENSITIVE BUDGETING AND CLIMATE FINANCE TRANSPARENCY. (Download here)

GOVERNMENT OF KHYBER PAKHTUNKHWA RELIEF REHABILITATION & SETTLEMENT DEPARTMENT, 27th May 2024, Subject: NOMINATION OF OFFICERS FOR CAPACITY BUILDING TRAINING ON CLIMATE SENSITIVE BUDGETING AND CLIMATE FINANCE TRANSPARENCY. (Download here)

Chief Secretary Sindh, Government of Sindh Karachi, 24th May 2024, SUBJECT : DISCREPANCIES IN THE SUPPLY OF PROCURED IMPREGNATED BED NETS (LLIN) TO DIRECTOR GENERAL HEALTH SERVICES, MALARIA CONTROL PROGRAM, HYDERABAD SINDH FOR FY 2022-23. (Download here)

The Project Director, Local Government Project Hyderabad. (Chairmen CRC), 29th May 2024, SUBJECT: COMPLAINT AGAINST PROCURING AGENCY EXECUTIVE ENGINEER, LOCAL GOVERNMENT PROJECTS GOVT OF SINDH HYDERABAD REGARDING MIS-PROCUREMENT, FAVOURITISM & IRREGULARITIES MADE IN THE TENDERS DURING PROCUREMENT PROCEEDINGS IN THE TENDERS NIT NO: XEN/G-55/LGP/GOS/13012024 Dated: 08-03-2024. (Download here)

The Superintending Engineer, (W&S) College Education Circle. Hyderabad. Chairmen, 27th May 2024, SUBJECT: Reminder FOR REDRESSAL OF GRIEVANCES AND SETTLE THE DISPUTE UNDER RULE -31, COMPLAINT AGAINST EXECUTIVE ENGINEER, W&S COLLEGE EDUCATION DEPARTMENT HYDERABAD AND HIS TENDER CLERK REGARDING NON ISSUING OF TENDER (Download here) 

The Director General, Federal Investigation Agency (FIA), Government of Pakistan Islamabad, 27th May 2024, SUBJECT: COMPLAINT FOR IMMEDIATE INVESTIGATION,, INQUIRY AND STRICT ACTION REQUIRED AGAINST SERIOUS MISCONDUCT, MISUSE OF POWERS, AND CORRUPT PRACTICES ADOPTED BY MR. GHULAM HUSSAIN SHAIKH EXECUTIVE ENGINEER CENTRAL CIVIL DIVISION PAK. (Download here) 

Chief Engineer / Project Director PMU Dasu Transmission Line Project, NTDC House No. 70, Sector A, Ghazikot Township Mansehra, Pakistan, 16th May 2024, SUBJECT: GRC COMPLAINT AGAINST ILLEGITIMATE AWARD OF THE CONTRACT Tender No. RFB-DASU-ISW for Plant Design (Download here)

The Senior Officer, Pak PWD Karachi. Chairmen GRC, 11th May 2024, SUBJECT: VIOLATION OF PPRA RULES BY ENGR. GHULAM MUSTAFA LAGHARI, XEN CENTRAL CIVIL DIVISION PAK PWD HYDERABAD. (Download here)

DIRECTORATE GENERAL OF AUDIT WORKS (PROVINCIAL), PLANNING MONITORING & EVALUATION, 10th May 2024, Subject: CITIZEN PARTICIPATORY AUDIT (CPA) DURING THE AUDIT YEAR 2023-24 (Download here)

Federal Minister of Energy, Power Division, Islamabad, Pakistan, 10th May 2024, SUBJECT: CONTINUOUS VIOLATIONS IN AWARD OF THE CONTRACT Tender No. RFB-DASU-ISW for Plant Design, Supply and Installation of 765/500/220/132 kV Islamabad (Download here)

NATIONAL TRANSMISSION & DESPATCH CO. LTD Chief Engineer, Asghar All Advocate Transparency International Pakistan,8th May 2024, Sub: YOUR COMMUNICATION DATED 23rd APRIL 2024 VIA EMAIL TO GM (D&E) AND COPY TO DMD (P&E) ALONG WITH CE (TI) DESIGN. (Download here)

Mr. Murad All Shah The Honorable Chief Minister (The Chairman Governing Body NICVD) Government of Sindh Karachi, 6th May 2024, Subject: URGENT AND IMMEDIATE ACTION REQUIRED AGAINST THE ILLEGAL ACTS OF PROFESSOR TAHIR SAGHIR, THE EXECUTIVE DIRECTOR, NICVD  (Download here)

The Senior Officer, Pak PWD Karachi. Chairmen GRC, 30th April 2024, SUBJECT: COMPLAINT AGAINST XEN CENTRAL CIVIL DIVISION PAK PWD HYDERABAD. RiSir, With clue respect have sent the application with reference No: 228I20,24 Dated: 18. 04.2024, to your good office against the XEN Central Civil Division Pak PWD Hyderabad and his cashier namely Mr. Rashid SWIM that they are not interested to provide me the bidding documents of Nit’s which is mentioned in my application. (Download here) 

The Managing Director, Sindh Public Procurement Regulatory Authority (SPPRA), Barrack No.8 Sindh Secretariat No.4-A Court Road, Karachi. 29th April 2024, SUBJECT: REQUEST FOR REDRES5AL OF GRIEVANCES AND SETTLE THE DISPUTE UNDER SPP RULES COMPLAINT AGAINST PRIDECT DIRECTOR, PMU PRISONS DEPARTMENT SINDH REGARDING WON ISSUING OF TENDERS / BIDDING DOCUMENTS TO MY COMPANY WHICH IS CLEAR VIOLATION OF SPPRA RULE -23 (1 & 2) OF SINDH PUBLIC PROCUREMENT RULES 2818, IN THE LENDERS NIT TENDERS 2023-24 2870 DATED: 03-84-2024 SPPRA / PPMS WEBSITE ID No: T01953-23-0007 on Dated: 22-04-2024. (Download here)

Mr. Kamran Akram ZA CFO SNGPL Chairman GRIEVANCE REDRESSAL COMMITTEE M/s Sui Northern Gas Pipelines Ltd, 27th April 2024, Sub: REDRESSAL OF GRIEVANCE CAUSED BY PROCURING AGENCY BY ANNOUNCEMENT OF TECHNICAL EVALUATION REPORT (Download here)

The Chairman CRC Committee/ Superintending Engineer, Works and Services Department. Khairpur mirs, 27th April 2024, SUBJECT: REQUEST FOR CALLUP CRC MEETNG AS PER SPPRA RULE 31 (2010) as amended. REF: NIT NO: TC/G-55/164 OF 2024 DATED: 27-02-2024 BER NO: BE 00672-23-0001-3. UPLOADED ON DATED: 25.04.2024 (Download here)

The Chairman CRC Committee/ Superintending Engineer, Works and Services Department, Khairpur,24th April 2024, SUBJECT: REQUEST FOR CALLUP CRC MEETNG AS PER SPPRA RULE 31 (2010) (Download here)

The Senior Officer, Pak PWD Karachi. Chairmen, 24TH April 2023, SUBJECT: REQUEST FOR REDRESSAL OF GRIEVANCES AND SETTLE THE DISPUTE UNDER RULE -48, COMPLAINT AGAINST EXECUTIVE ENGINEERS CENTRAL CIVIL DIVISION PAKISTAN PWD HYDERABAD AND HIS CASHIER REGARDING NON ISSUING OF TENDERS I BIDDING DOCUMENTS TO MY COMPANY WHICH IS CLEAR VIOLATION OF PPRA RULE -23 (1 & 2) OF PUBLIC PROCUREMENT RULES, IN THE TENDERS (Download here)

Director Resources, Transparency International Pakistan, Karachi, 22nd April 2024, Kind Attn: Mr. Kashif Ali, Transparency International-Pakistan. (Download here)

The Managing Director, Sindh Public Procurement Regularity Authority (SPPRA) Karachi, 22nd April 2024, SUBJECT: COMPLAINT AGAINST BELOW MENTIONED PROCURING AGENCY FOR NOT VIOLATING THE DECISION OF SPPRA BOARD VIDE NO. MD/SPPRA/E-PADS/2023-24/0562 DATED: 31-01-2024, WHEREIN IT WAS DIRECTED TO INFORCE THE E-PAK ACQUISITION & DISPOSAL SYSTEM (EPADS). REQUEST TO TAKE STRICT LEGAL ACTION AGAINST THE EXECUTIVE ENGINEER. (Download here)

NATIONAL INSURANCE COMPANY LTD. Employees’ Union (C.B.A) (REGISTERED WITH N1RC UNDER REGISTRATION NO. 2/76), 19th April 2023, Subject: False, Frivolous and Baseless Complains lodge by Mr. Zubair Soomro and others against the CBA and of NICL. (Download here)

Nasar Enterprises, The Managing Director, Balochistan Public Procurement Authority,(BPPRA) Quetta, 18th April 2024,  Subject:- APPEAL UNDER RULE-56-A OF THE BPPRA RULE-2014 (Download here)

Office of the DIRECTOR GENERAL AUDIT (PUNJAB) LAHORE, 17th April 2023, SUBJECT: IDENTIFICATION OF AREAS FOR AUDIT (Download here)

The Departmental Head (I-IR), EOBI Head office, 15th April 2024, Subject: Facts Finding Inquiries — office order No.218/2019 dated 27.12.2019 egfri&Re-inquiry —order No. 293/2023 dated 21.11.2023 … UBL Scam (Download here)

Government of Pakistan Public Procurement Regulatory Authority (Monitoring & Evaluation Wing), 5th April 2024, Subject: NOMINATION OF SENIOR OFFICERS FOR REPORT DISSEMINATION WORKSHOP “FINANCING CLIMATE ACTION: ENHANCING EFFECTIVENESS AND TRANSPARENCY IN PAKISTAN’S CLIMATE GOVERNANCE FRAMEWORKS (Download here)

GOVERNMENT OF PAKISTAN NATIONAL COUNTER TERRORISM AUTHORITY ISLAMABAD, 4th April 2024, Subject: NOMINATION OF CSO REPRESENTATIVES FOR THE WORKSHOP ON COUNTERING VIOLENT EXTREMISM THROUGH COMMUNITY ENGAGEMENT 23-24 APRIL 2024 AT ISLAMABAD National Counter Terrorism Authority (NACTA). (Download here)  

Advocate Daniyal Muzaffar, Trustee/Legal Advisor, Transparency International Pakistan, 2nd April 2024, Subject: Violation Of Punjab Procurement Rules 2014, Dv.Director (FP) WASA,Liaquat Bagh, Murree Road, Rawalpindi’s Tender Notice For Supply Of Aluminum Sulphate fAlum) at Filtration Plant, WASA Rawalpindi. (Download here)

Barristers & Masters at Law, Sec refit ry Ministry of Energy aril Floor, A-block Pak Secretariat Islamabad, 21th March 2024, COMPLAINT REGARDING UNAUTHORIZED THIRD-PARTY GAS SALE BY KONNECT GAS (PRIVATE) LIMITED. A SUBSIDIARY OF JURA ENERGY CORPORATION – SPUD ENERGY PTY LTD. FRONTIER HOLDINGS LTD AND KONNECT GAS PVT LTD (Download here)

The Executive Director, Transparency International-Pakistan Karachi, 20th March 2024, Subject: Annual Report of KP Information Commission for the year 2022-2 (Download here)

SYED ADIL GILLANI TRANSPARENCY INTERNATIONAL Member Board SPPRA , 17-07-2023  , SUBJECT: APPOINTMENT AS DAILY WAGES AT SINDH PUBLIC PORCUREMENT FOR GRADE 1 TO 4  (Download here)

Advocate Daniyal Muzaffar, Transfer/Legal Advisor, Transparency International Pakistan. , Sindh Renewable Energy ti Company (Pvt.) Limited. SREC, 19-july-23.  , Subject: Violation of SPPRS Rules 2010 Manager (Solar), Energy Department, Sindh Renewable Energy Company, Karachi’s RFP Notice for Consulting Services.  (Download here)

The Chairman Transparency International Islamabad & Karachi. , Subject: EMBEZZLEMENT IN FUNDS RELEASED BY WORLD BANK FOR REHABILITATION AND OTHER EMERGENCY WORKS IN RAIN / FLOOD AFFECTED AREAS IN SINDH PROVINCE BY JAWED AHMED MEMON PROJECT DIRECTOR SIND FLOOD EMERGENCY REHABILITATION PROJECT (SFERP).  (Download here)

Secretary, Health Department Gilgit Baltistan,  CEO, National Disaster Risk Management Fund (NDRMF), Islamabad,  Subject: Complaint against Ms. Nabeela Mehak’s involvement in tender process for “STRENGTHENING HEALTH SYSTEM TO FIGHT AGAINST COVID-19 & OTHER HEALTH EMERGENCIES Fully funded by NDRMF Islamabad”  (Download here)

The chairman Complain Rederesssat Committee (CRC) Karachi Development Authority. Karachi. , Date: 24-06-2023  , SUBJECT: APPEAL FOR MECHANISM FOR REDRESSAL OF GRIEVANCES FOR THE PROJECT CONSTRUCTION OF ROAD, WALKWAY AND SEA WALL AT SEA FRONT BETWEEN DOLMEN MALL AND CHINA PORT, CLIFTON KARACHI.  (Download here)

Mr. Waleed Anwar Program Assistant, World Bank 20-A, Shahra-e-Jamhuriat, G-5/1, Islamabad , 4th July, 2023  , SUBJECT: PROCUREMENT COMPLAINT ON THE SHORTLISTING FOR THE HIRING OF CONSULTANCY FIRM FOR THE DESIGN AND SUPERVISION OF CIVIL WORKS UNDER WORLD BANK FUNDED PROJECT, SINDH EARLY LEARNING ENHANCEMENT THROUGH CLASSROOM (SELECT), REFORM SUPPORT UNIT, SCHOOL EDUCATION AND LITERACY DEPT., GOVT. OF SINDH (PACKAGE-1 &2) (Download here)

Government of Pakistan Establishment Division Management Services Wing , 5th July, 2023  , Subject: PUBLICATION OF CORRIGENDUM IN THE NEWSPAPER  (Download here)

The Chairman Capital Development Authority CDA Head office, Sector G-7/4, Islamabad, Pakistan. , 19th June 2023 , GRIEVANCE ON PROCUREMENT, INSTALLATION, & MAINTENANCE OF AUTOMATED FARE COLLECTION SYSTEM, BUS SCHEDULING SYSTEM & BUS VIDEO SURVEILLANCE SYSTEM (AFC- BSS-BVSS) FOR 150 FEEDER ROUTE BUS SERVICES IN ISLAMABAD ON “G-TO-G BASIS” INSTEAD OF PUBLISHING TENDER FOR THE TRANSPARENT BIDDING PROCESS.  (Download here)

Chief Engineer (South) Pak PWD Karachi. Grievance Redresal Committee (Chairman) ,  16 , 06 ,2023, Subject. COMPLAINT AGAINST THE EXECUTIVE ENGINEER C.C.D PAK PWD HYDERABAD AND TENDER CLERK. (Download here)

Complaint for wehari , 19 june 23 , (Download here)

The Transparency International, 4-C, Mezznine Floor, Khy-e-Ittehad, Phase VII , Dated 12.06.2023 , SUB: COMPLAINT AGAINST BIDDING PROCEDURE (LOSS GIVEN TO GOVERNMENT BY KALEEMULLAH SHAIKH FOR RS. 12.824 M)  (Download here)

Complaint for sindh coal , Date 12 june 23 , (Download here)

The Chairman, V Transparency International Pakistan (TIP), , Dated: 20-05-2023. , SUBJECT: NON-ISSUING OF BIDDING DOCUMENTS AGAINST TENDER NOTICE FOR THE SUPPLY OF TYRES FOR BUSES & COASTERS BY SARDAR BAHADUR KHAN WOMEN UNIVERSITY (SBKWU), QUETTA. DUE DATE OF OPENING ON DT:- 18-04-2023 (Download here)

Complaint for zubaida eliyaz Lahore , 7 ,june , 2023 ,  (Download here)

OFFICE OF THE EXECUTIVE ENGINEER PROVINCIAL HIGHWAYS DIVISION NAUSHAHRO FE_ROZE , Dated. 02 05 ‘2023 , Sub : Sealed tenders for the following works are invited from the interested contractors firms r persons as per Standard Bidding Documents in the light of SPPRA Rules 2010, (Amended to date)  (Download here)

The Chairman, Transparency International Pakistan (TIP) , 5/3/23, , Subject: APPLICATION FOR RE-CONSTITUTION AND RE-HEARING OF OUR GRIEVANCES APPLICATION DATED:- 07-04-2023 OF THE K.P.K. PPRA ORDINANCE, AGAINST EVALUATION OF BID BY M/S KHYBER MEDICAL COLLEGE (KMC) / MEDICAL TEACHING INSTITUTION — PESHAWAR TENDER FOR THE PURCHASE g_E TYRES FOR VARIOUS VEHICLES-2022-2023. OPENED ON: 14-02-2023. (Download here)

Complaint for thatta Sindh Pakistan ,  2 june 23 , (Download here)

The Chairman, Transparency International Pakistan (TIP), 5-C, 2nd Floor, Khayaban-e-Ittehad, Phase-VII, DHA., Karachi. , Dated: 30-05-2023 , Subject: APPLICATION FOR RE-CONSTITUTION AND RE-HEARING OF OUR GRIEVANCES APPLICATION DATED:- 07-04-2023 OF THE K.P.K. PPRA ORDINANCE, AGAINST EVALUATION OF BID BY M/S KHYBER MEDICAL COLLEGE (KMC) / MEDICAL TEACHING INSTITUTION — PESHAWAR TENDER FOR THE PURCHASE OF TYRES FOR VARIOUS VEHICLES-2022-2023. OPENED ON: 14-02-2023. Ref. Our previous letter No:- 786/MR/01/2023 Dated:- 12-05-2023. (Download here)

Complaint-for-Shoukat-Mehmood-District-Chakwal-30-May-23 (Download here)

ATlf NAZAR (PVT.) LTD. PROJECT MANAGERS, PLANNERS, ARCHITECTS, & CONSULTING ENGINEERS ,29-May-2023 , SUBJECT: HIRING OF NEED ASSESSMENT, DETAILED ARCHITECTURAL / ENGINEERING DESIGN AND SUPERVISION CONSULTING FIRM (DSC) FOR PACKAGE-01-REGION HYDERABAD (Download here)

The Executive Director. the Transparency International, Pakistan, 16.05.2023  , Subject: CITIZEN PARTICIPATORY AUDIT (CPA) DURING THE AUDIT YEAR 2023-24.  (Download here)

The Executive Engineer, Central Civil Division No.V, Pak. P.W.D., Islamabad. , Date 17-05-2023 , Subject:- Delay in issuance of Tenders advertized vide NIT No.EE:CCD-V/A13/440 dt.27-04-2023 for Rs.80.657 million to be received and opened on 18-05-2023. (Download here)

The Chairman, Transparency International Pakistan , 17 May 23 ,  SUBJECT: CORRUPTION I MIS-APPROPRIATION OF GOVERNMENT FUNDS IN PROCUREMENT OF VETERINARY MEDICINE, EQUIPMENT AND INSTRUMENT IN THE CURRENT FINANCIAL YEAR 2022-23  (Download here)

Complain to Advacate Daniyal Muzaff (Download here)

Chairman Transparency International Pakistan , 12-May-2023  , SUB: COMPLAINT AGAINST DANISH QURESHI AND GULRAIZ AHMED RAZA (EX-PUNISHED AUDITOR FBR EMPLOYEE) WITH ASSOCIAT OF ON DUTY COMMISSIONER ASLAM MARI (CURRENTLY POSTED AT CRTO AUDIT-III KARACHI), USED MYSELF AND MY RELATIVES (POOR POPLE) CNICS FOR REGISTERATION OF FAKE UNIT IN FBR TO USE SALES FAKE AND FLYING INVOCES. KARACHI CRTO AND RTO-II LODGED TOW DIFFERENT FIRS OF FRAUDE CASE AGAINST MY RELATIVES INSTEAD OF THOSE CULPITS. REQUEST YOUR ASSISTANCE TO RESLEAS MY RELATIVES FROM THESE CASES AND TAKES STRICT ACTION AGAIN THESE CULPRITS AND SHOULD BE RECOVERED RS.07 BILLION FROM THEM.  (Download here)

Prime Minister complaint-for-zubaida-10-may-23 (Download here)

The Managing Director, Sindh Public Procurement Regulatory Authority,  8-May-2023  , SUBJECT: COMPLAINT AGAINST PROCURING AGENCY I EXECUTIVE ENGINEER HIGHWAYS DIVISION JACOBABAD REGARDING MIS-PROCUREMENT & IRREGULARITIES MADE IN THE TENDERS (NIT ID # T01403-22-0004 DATED 30.0%2023) REQUEST FOR ENQUIRY AGAINST RESPONSIBLE PERSONS AS PER LAW & CANCELLATION OF NIT / SETTLEMENT OF DISPUTES IN TERMS OF RULE-31 OF SPP RULES,2010 (AMENDED 2019)  (Download here)

The Chairman Transparency International Pakistan. , 05-May-23 , complaint for thatta (Download here)

The Chairman Transparency International Pakistan. , 26-april-23 , Subject: CORRUPTION / MISS-APPROPRIATION OF GOVERNMENT FUNDS IN PROCUREMENT OF VETERINARY MEDICINE, EQUIPMENTS AND !Mint_ MENT TI-f1 CURRENT FINANCIAL YEAR 2022-2023. (Download here)

THE MEMBER POWER, WATER AND POWER DEVELOPMENT AUTHORITY, WAPDA HOUSE ,DATE: 11.03.2023  , REF: TENDER NO: SO5-51 FOR THE PURCHASE OF 03 TON FORK LIFTER. SUB: REQUEST FOR YOUR PERSONAL INTERVENTION FOR THE RELEASE OF OUR EARNEST MONEY.  (Download here )

The Chairman/Head Transparency International, Karachi Pakistan. ,  6 april 23 ,  Subject: CORRUPTION IN LOCAL GOVERNMENT DEPARTMENT BALOCHISTAN  (Download here )

Chairman and Secretary lliaher Education Commission of Pakistan Islamabad , complaint for hyderabad sindh (Download here)

Principle Secretary to Prime Minister (PSPM) Prime Minister Secretariat, Islamabad Subject : Application For Issuance Of Directions To Secretary, Cabinet Division, Secretary, Interior Division AND Secretary, Finance Division / Chairman PPRA Board To Submit The Fact Finding Report On Tempering, Preparation of Bogus I Fake Minutes…. (Download here)

The Deputy Director , Anti Corruption Establishment Jamshoro Karachi  , Subject : Aplication of Sajjad Ali memon…..(Download here)

MR ZIA PARVAIZ JUSTICE (RTD) CHAIRMAN TRANSPARANCY INTERNATIONAL PAKISTAN ,Complaint_for_Makli_Thatta_17_mar_23 (Download here )

OFFICE: KARACHI DATE: 11.03.2023 , THE MEMBER POWER, WATER AND POWER DEVELOPMENT AUTHORITY, WAPDA HOUSE. LOHORE PAKISTAN , REF: TENDER NO: SOS-51 FOR THE PURCHASE OF 03 TON FORK LIFTER. , SUB: REQUEST FOR YOUR PERSONAL INTERVENTION FOR THE RELEASE OF OUR EARNEST MONEY. (Download here)

The Superintending Engineer, Central Civil Circle, Pak. P.W.D., Sukkur. Date : 09-03-2023 , Subject:- Delay in conveying the Technical Evaluation Result in the NIT No: EE/CCD/LRK/1685 dated.03-01-2023 containing 81 (Eighty one Tenders)of Rs.1819.482 million, opened on 30-01-2023. (Download here)

AKBERALI YOUSUFALI GROUP OF COMPANIFS OUR REF: 10013/2023/AS-C3 OFFICE: KARACHI DATE: 21.02.2023 TH RESIDE ENGINEER, PO STA ON, SOFT REMINDER GLA. DATED: 08.03.2023 REF: TENDER NO. SOS-51 FOR THE PURCHASE OF 3 TON FORKLIFTER FOR WAREHOUSE SUB: RESPONSE TO YOUR E-MAILDUR LETTER 1, 11202 (Download here)

The Director, Transparency International, Plot No. 721F-2, Floor 01, 9th Street, Jami Commercial Street, DHA Phase 7, Commercial Area, Karachi. , SUBJECT: PARTICIPATION IN AUCTION PROGRAMME. , Dated: 1-3– 2023 (Download here)

complaint : 6-March-23.pdf (Download here)

MUHAMMADI BLOOD BANK & THALASSEMIA CENTRE A project of Muhammadi Hematology, Oncology Services & Welfare Foundation (Regd.) ,Date: 04-Mar-2023 , Mr. Sohail Muzaffer Chairman Transparency International Pakistan (Download here)

AHMER BILAL SOOFI & CO. Date: 21-02-2023. To, Mansoor Usman Awan, AJURIS, Advocates & Corporate Counsel, 45, Street 13, F-712, Islamabad, Pakistan Subject: Re: COMPLAINT AGAINST PARENT ENTITY OF “FRONTIER HOLDINGS LIMITED & SPUD ENERGY PTY LIMITED” JURA ENERGY CORPORATION ON BEHALF OF THE MINORITY SHAREHOLDER  (Dwonload here)

TH Resident Engineer Power Station Mangla DATE: 08.02.2023  REF: TENDER NO. SOS-51 FOR THE PURCHSE OF 3 TO FORKLIFTER FOR WAREHOUSE  SUB : REQUEST TO RESPOND TO OUR LETTER NO. 9907 0 AS-C1 Dated: 1542-204 This is in reference to our Letter No: 9907/2022/AS-C1 Dated: 15-12-2022 and a reminder to the same No: 9975/2023/AS-C1 Dated: 30-01-2023. We have unfortunately not received any response from your end, thus, in the absence of your response we consider it that you are no more interested in finalizing this tender.  (Download)

Raja Rab Nawaz is a Black Stigma on the Face of Advocacy Profession Complain 8 Feb 2023 (Download)

Incoming Complaint form Shikarphur against  corruption inFlood Fund District shikarppur 15.Feb.2023 (Download here )

Subject: – notice of hearing regarding quarterly adjustments of xwdiscos on account of capacity charges, transmission  charges & mof. variable operation & maintenance charges. impact of incremental units and impact of t&d losses on fca for the 2nd quarter of fy 2022-23 (Download here)

Barrister Shahrukh Iftikhar Ahmer Bilal Soofi & Co., 12-Main Embassy Road (6′ Avenue), Sector G-6/4, Islamabad, Pakistan. Date: 15 February, 2023 , Subject: Complaint Against Parent Entity of Holdings Limited & Spud Energy Pty Limited” Jura Energy Corporation on behalf of the Minority Shareholder (Download here)

Mr. Daniyal Muzaffar , Tranparenct Interntional Pakistan ,Subject : Complaint Disposal Intimation Your complaint bearing ID: NABR20221115280471, received on November 15, 2022 date in this office has been thoroughly scrutinized and examined at the appropriate level. The nature of allegations leveled do not fail within the ambit and purview of the National Accountability Ordinance, 1999 and thus do not warrant further action by us. However, your complaint has been referred to the Chairman, Securities and Exchange Commission of Pakistan (SECP), Islamabad for further necessary action in accordance with law. (Download here)

Mr. Advocate Daniyal Muzaffar , 01 feb 3023 ,Subject: Acknowledgement of complaint your complaint received on January 31, 2023 has been duly registered and allotted ID: NABL20230131283609 for further processing. Please quote ID number for any future correspondence. (Download here)

AHMER BILAL SOOFI & CO. Date: 15-02-2023  , Subject RE: COMPLAINT AGAINST PARENT ENTITY OF “FRONTIER HOLDINGS LIMITED & SPUD ENERGY PTY LIMITED JI.IRA ENERGY CORPORATION ON BEHLAF OF THE MINORITY SHAREHOLDER, (Download here)

The Executive Engineer, Central Civil Division, Pak. P.W.D., Larkana., 08-02-2023  ,Subject:- Delay in conveying the Technical Evaluation Result in the NIT No: EE/CD/LRK/1685 dated.03-01-2023 containing 81 (Eighty one Tenders) of Rs.1819.482 million, opened on 30-01-2023.  (Download here)

Incominng complaint , 27 feb 23 (Download here)

The Chairman, Anti-Corruption Establishment, Karachi. 27-02-2023 , SUBJECT:- REQUEST FOR NOMINATION OF AN OFFICER AS OBSERVER IN THE AUCTION OF UNSOLD UNIT OF PUBLIC HOUSING SCHEME (PHS), KDA. It is submitted that the Governing Body KDA, in its meeting held on 14-02-2023 vide Resolution No.03 has accorded approval for constitution of the auction (Download here)

MEGA CORRUPTIONS IN MEGA PROJECTS OF CIVIL AVIATION AUTHORITY ,Dated 1.7 February 2023  (Download here )

AKBER ALI & SONS A Subsidiary of AberAli YousufAli Group of Companies (Download here)

GOVERNMENT OF PAKISTAN OFFICE OF THE DEPUTY DIRECTOR FEDERAL INVESTIGATION AGENCY CORPORATE CRIME CIRCLE KARACHI , 12.2020 Subject: VERIFICATION NO. 57/2020 OF FIA CORPORATE CRIME CIRCLE, KARACHI  (Download here)

Chairman, Trading Corporation of Pakistan (PVT) LTD, 4t Floor, FTC Building, Shahrah-e-Faisal, Karachi Sub: Participation of Transparency International Pakistan as an observer in various tenders for the procurement of Sugar and Wheat by Trading Corporation of Pakistan! Ministry of Commerce 23rd September 2021 , (Download here)

TRADING CORPORATION OF PAKISTAN (PVT) LIMITED MINISTRY OF COMMERCE No. TCP/MA&TD/SUGAR/20-12/2021 ,July 01, 2021 Subject: NIEET)Nq FOR AWABISZMIDSRTCP/MA&TpiStiGAR/20-1212021 pATED J 17 2021 FOR IMPORT OF 100,000 STAR Kindly refer to the above.  (Download here)

The Project Director BBSUTSD-1AIRPUR MRS.  , 07 – Aug – 2020 , SUBJECT: REQUEST FOR CALL UP THE PRE BID MEETING AS PER CLAUSE IB.17 REFERENCE. NIT ID. T00972-20-0005 & NIT ID. T00972-20-0005 POSTED ON 31-07-2020 ON PPMSPPRA WEBSITE (Download here)

Miran International , The Director (Admn), MVR, Excise, Taxation and Narcotics Control Department, Government of Sindh, Karachi. , Subject: Procurement of Security Featured/MR Number Plates. , Date: August 4, 2020 (Download here)

Mr. Sohail Muzaffar, Chairman, Transparency International-Pakistan 5-C, 2nd Floor, Khayaban-e-Ittehad, Phase VII, Defence Housing Authority Karachi , SUBJECT: RECOVERY OF BR TAX OF OVER RS. 102 MILLION FROM OCEAN CENTRE , 7 .11.2020 (Download here)

1. Mr. Zain-ul-Abidin Ansari, Procurement Specialist Municipal Services Delivery Program (MSDP). , 2. Mr. S.M Shukaib Director General (Works) MSDP. , 3. Mr. Yahya Noor Ansari Assistant Director Procurement MSDP. Planning & Development Department Government of Sindh Bungalow No.D-18, Block-2, Kahakashan, Clifton Karachi. Subject: MIS Procurement for the USAID funded Projects vide Tender Enquiry Ref:PMU/MSDP/P&D/V172019- 2020(NIT INF-KRY No.4270/19). (Download here)

GOVERNMENT OF PAKISTAN PLANNING AND DEVELOPMENT DIVISION Physical Planning & Housing Section (Chughtai Plaza, Blue Area) F.No.1 (780) PP&H/PC/2007/Vol-ll Islamabad, the 24w December, 2009 (Subject: – IMPLEMENTATION OF REVISED PAKISTAN ENGINEERING COUNCIL (PEC) STANDARD BIDDING! CONTRACT DOCUMENTS (Dwonload  here)

Planning Officer (PP&H) Planning & Development Department Government of Sindh Tughlaq House Karachi , August 11 , 2020 , Subject : Minutes of the Progress Review Meeting of Greater Karachi Bulk Water Supply Scheme, Phase-I, K-IV Project (260 MGD) (Download here)

October 05, 2020 Chief Executive Officer [ESC :0 Street No 40, Sector G-714, Islamabad Email: ceot lesco.com pk SUBJECT: PRE-BID RIGGING IN THE PROCURIVIENT OF 300 NOS OF ENERGY METERS VIDE TENDER NO. 60 TO BE OPEN ON 07-10-2920 BY IESCO. (Download here)

OFFICE OF THE COMMISSIONER INLAND REVENUE LEGAL DIVISION, R.T.O., KARACHI  NO.CIR/Legal Division/RTO/KYC/2010/ 0S3 Dated. 06-07-.2010 sub : APPROVAL WS 2(36)(C) OF THE INCOME TAX ORDINANCE.2001 READ WITH READ WITH RULE 212 AND 220 OF THE INCOME TAX RULES 2002. (Download here)

Executive Director, M/s Osmani 86 Company (Pvt.) Ltd., Karachi.  Dated: October 10, 2019 ,Subject: SUBMISSION OF DRAFT DESIGN REVIEW REPORT ALONG WITH ANNEXURES BY M/S. NESPAK FOR THIRD PARTY DESIGN REVIEW OF K-IV PROJECT (Download here)

Sohail Muzaffar, Chairman, Transparency International – Pakistan 5-C, 2nd Floor, Khayaban-e-Ittehad, Phase VII, DHA, Karachi. Dated: 28.10.2020 , Subject: PLOT NO. 57-A, MEASURING 1200 SQ. YARDS MEMBERSHIP NO. 1878.  (Download here)

TRADING CORPORATION OF PAKISTAN (PVT) LTD (MARKET ASSESSMENT & IMPORTS DIVISION) , 2020-21 03 , Subject: WORKING PAPER FOR AWARD OF INTERNATIONAL TENDER NO.TCP/MA&ID/WHEAT/20-6/2020 DATED 25-10-2020 FOR IMPORT OF 320,000 MT 1+/- 5% MOLSO) WHEAT BACKGROUND INFORMATION: Cabinet in its meeting held on 4th August, 2020 (Annex-I) decided for import of 1,500,000 MT Wheat  (Download here )

Vision Security , The Director (Admn) MVR Excise, Taxation and Narcotics Control Department Government of Sindh Karachi , Date: August 4, 2020 ,SUBJECT: PRODUCTION AND SUPPLY OF SECURITY FEATURED VEHICLE NUMBER PLATES (Download here)