Incoming Complaint
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)