Incoming Complaint
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)