Ministry of Finance

44. TIP Letter to Mr. Ishaq Dar, Federal Minister of Finance :Illegal act of Nomination from private private sector of same person in more than one Board by the Federal Government, to repreasent the government in PSFs, Regularly, Autonomous /Semiautonomous, Corporation, trust, and authorities. (14th July, 2014) ( Download )

 

43. TIP Letter to Mr. Ishaq Dar, Federal Minister of Finance : Recommendations of TI Pakistan on Measures to plug Rs 2,000 Billion Revenue leakage of FBR on the orders of the Chief Justice Pakistan dated 20th October 2013, and FBR report. (20th May, 2014) ( Download )

 

42. TIP Letter to Mr. Ishaq Dar, Federal Minister of Finance : Illegal remunarations drawn by Civil Servants as niminated members in the Board of Directors of Public Sector Enterprise and Listed companies - Finance Division SRO (1) / 2013 dated 20th November 2013, limiting Rs. 600,000 fee for Govt Servant PSEs Directors.(26th November, 2013) ( Download )

 

41. TIP Letter to Mr. Ishaq Dar, Federal Minister of Finance : Serious Objection on Violation of Public Procurement Rules 2004 in procurement process for award of Liquified Natural Gas Retrofit Project to 4 Gas. (24th September, 2013) ( Download )

 

40. TIP Letter to Mr. Ishaq Dar, Federal Minister of Finance : 1st Reminder: Illegal remuneration drawn by Civil Servants as nominated members in the Board of Directors of Public Sector Enterprises, and Listed Companies. TIP letter dated 25th July 2013
(14th September, 2013) ( Download )

 

39. TIP Letter to Mr. Ishaq Dar, Federal Minister of Finance : 1st Reminder: Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahwash & Jahangir Siddiqui Foundation TIP letter dated 31st August 2013.
(13 September, 2013) ( Download )

 

38. TIP Letter to Mr. Waqar Masood, Secretary Finance and Chairman Policy Board SECP, Islamabad : Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahvash & Jahangir Siddiqui Foundation .
(31st August, 2013) ( Download )

 

37. TIP Letter to Mr. Ishaq Dar,Federal Minister of Finance : Allegations of SECP collusion with JS Group As SECP is violating its own Laws in not taking action against JS Group and Mahvash & Jahangir Siddiqui Foundation .
(31st August, 2013) ( Download )

 

36. TIP Letter to Mr. Ishaq Dar,Federal Minister of Finance Government of Pakistan : Illegal remunarations drawn by Civil Servants as nominated members in the Board of Directors of Public sector Enterprises and Listed companies - Finance Division SRO (1) / 2013 dated 20th November 2013 limiting Rs. 600,000 fee for Govt Servant PSEs Directors.
(26th July, 2013) (Download)

 

35. TIP Letter to Mr. Ishaq Dar,Federal Minister of Finance : Illegal remuneration drawn by Civil Servants as nominated members in the Board of Directors of Public Sector Enterprises, and Listed Companies.
(25th July, 2013) ( Download )

 

34. Mr. Ishaq Dar,Federal Minister of Finance letter to TIP : 'Top bureaucrats enjoying double benefits'.
(22nd July, 2013) ( Download )

 

33. TIP Letter to Mr. Ishaq Dar,Federal Minister of Finance : Illegal remuneration drawn by Civil Servants as nominated members in the Board of Directors of Public Sector Enterprises, and Listed Companies.
(21st July, 2013) ( Download )

 

32. TIP Letter to Federal Minister of Finance : Discriminatory Selection of Heads in various Organizations.
(12th June, 2013) ( Download )

 

31. TIP Letter to Minister of Finance : Complaint on the Monopolistic practices by manufacturer of polyethylene terepthalate (PET) resin, PET bottles, perfumes and BOPET polyester film.
(22nd February, 2013) ( Download )

 

30. TIP Letter to Minister of Finance : Serious Complaint against alleged illegal appointment of a non Pakistani Mr. Azhar Abbas Jaffery as Managing Director of HBFC and financial irregularities Reminder No. 2.
(12th October, 2012) ( Download )

 

29. TIP Letter to Minister of Finance : Serious Complaint against alleged illegal appointment of a non Pakistani Mr. Azhar Abbas Jaffery as Managing Director of HBFC and financial irregularities Reminder No. 1.
(1st October, 2012) ( Download )

 

28. TIP Letter to Minister of Water and Power : Allegation of Procurement of Energy Saver Bulbs at 100 % higher market rates GoP and ADB process of 30 million lamps under National Compact Fluorescent Lamp (CFL) Project now resulting in costing Pakistan Exchequer and additional cost of Rs. 2.0 Billion. (05th May, 2012) (Download)

 

27.PEPCO Letter to TIP : Procurement of 30 Million Compact Flourescent Lamps (CFLs) under National Compact Flourescent Lamp (CFL) Project funded by ADB/AFD.
(26th April, 2012) ( Download )

 

26. TIP Letter to Minister of Finance: PPIB is again Violating PPRA Ordinance 2002 and Public Procurement Rules 2001 in asking the government to exempt US $ 10 Billion Energy Projects from PPRA Ordinance 2002 and hand over the projects to Chinese companies without holdingthe international competitive Tenders.
(2nd May, 2012) ( Download )

 

25. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance : Serious Complaint against alleged illegal appointment of a non Pakistani Mr. Azhar Abbas Jaffery as Managing Director of HBFC and financial irregulataries.
(23rd April, 2012)( Download )

 

24. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance & Country Director, Pakistan Resident Mission : Allegation of Procurement of Energy Saver Bulbs at 100% higher market rates, GoP and ADB process of 30 Million lamps under National Compact Flourcesent (CFL) Project has now resulting in costing Pakistan Exchequer and additional cost of Rs. 2.0 Billion - TIP Letter dated 10th November 2011.
(12th April, 2012)( Download )

 

23. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance: ECC Violated PPRA Ordinance 2002 and Public Procurement Rules 2004 in award of US $ 2.2 Billion 1100 MW Kohala Hydro Power Project contract to M/s CWE, which may cause an estimated loss Rs. 577 Billion in 30 years. United Nations' documents confirm it as a Government of Pakistan project - TIP Letter dated 10th November 2011 & 30th January 2012.
(10th April, 2012)( Download )

 

22. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance: Exemption from providing bank gurantee against performance security and mibilization advance granted by the Planing & Development Division to M/S NLC on 29 June 2000 is against the Public Procurement Rules 2004 and the Competition Act 2010.
(09th February, 2012)( Download )

 

21. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance: Controversial award of 1100 MW Kohala hydropower project contract to M/s CWE, under MOU by AJK Govt. may cause an estimated loss to Pakistan of Rs. 577 Billion in 30 Years. United National documents confirms it is a Government of Pakistan Project.
(30th January, 2012)( Download )

 

20. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance: Import Locomotives Railway calls for wavier of procurement rules by ECC.
(15th December, 2011)( Download )

 

19. TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance: ECC decision to buy 200,000 tons sugar from local mills against the iterest of the Nations and shall not be implemented.
(5th December, 2011)( Download )

 

18.TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance:Contempt of Court in Safe City Project - TIP Letter dated 11th November 2011.
(17th November, 2011)( Download )

 

17.TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance:ECC may be commiting contempt of Court in Safe City Project by awarding Rs. 10 Billion Contract at three times market Price without Bidding to M/s Huawei Technologies.
(12th November, 2011)( Download )

 

16.TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance:ECC may be commiting contempt of Court in Safe City Project.
(11th November, 2011)( Download )

 

15.TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance:Allegation of Procurement of Energy Saver Bulbs at 100% higher market rates GoP and ADB process of 30 Million lamps under National Compact Fluoresecent Lamp (CFL) Project has now resulting in costing Pakistan Exchequer and additional cost of Rs. 2.0 Billion.
(10th November, 2011)( Download )

 

14.TIP Letter to Dr. Abdul Hafeez Shaikh Federal Minister of Finance:EOC violated PPRA Ordinance 2002 and Public Procurement Rules 2004 in award of US $ 2.2 Billion 1100 MW Kohala hydropower project contract to M/s CWE which may cause and estimated loss of Rs. 577 Billion in 30 years and awarding the 7000 MW Bunji Dam on BOT on MOU basis to Three George company China.
(10th November, 2011)( Download )

 

13.TIP Letter to Ministry of Finance:Complaint of M/s Huawei Technologies against efforts of award of US $ 150 million "ER & SAIS" Project Illegally without public tenders by the Ministry of Science & Technology to M/s ZRE China.
(25th October, 2011)( Download )

 

12.TIP Letter to PPRA :Amendments in application of Rule 5 of Public Procurement Rules 2004 proposed b the board of PPRA on 23 February 2011.
(12th March, 2011)( Download )

 

11.Government of Pakistan Finance Division Letter to TIP :Violation of Public Procurement Rules, 2004- Selection of Consultants for Feasibility Study on Modernization and Restructuring of Pakistan Mint Lahore, by MoF
(14th February, 2011)( Download )

 

10. TIP Letter to GoP :Violation of Public Procurement Rules, 2004- Selection of Consultants for Feasibility Study on Modernization and Restructuring of Pakistan Mint Lahore, by MoF(IFW)
(17th January, 2011)( Download )

 

9. PPRA Letter to Finance Division, Internal Finance Wing:Corruption and Mismanagement in First Women Bank Ltd..
(16th September, 2010)( Download )

 

8. Government of Pakistan Finance Division Letter to TIP:Holding of International Workshop on Flood Relief Rehabilitation & Reconstruction.
(24th August, 2010)( Download )

 

7. TIP Letter to Ministry of Finance:
(12th August, 2010)( Download )

 

6. Ministry of Finance Letter:Uploading of Term of Reference for Appointment of Consultants (Firms/Companies) For Prepration of Feasibility study to Modernize Pakistan Mint, Lahore
(2nd October, 2009)( Download )

 

5. TIP Letter to Shaukat Tareen:The Asian Development Bank (ADB), under the third party validation mechanism, has begun evaluating rental plant contracts reportedly aimed at investigating allegations of kickbacks.
(27th September, 2009)( Download )

 

4. PPRA Letter: Violation of Public Procurement Rules, 2004- Selection of Consultants
(15th September, 2009)( Download )

 

3. TIP Letter to Shaukat Tareen: Seminar on Corruption in the Private Sector- Causes and Remedies Global Corruption Report 2009
(15th September, 2009)( Download )

 

2. TIP Letter : Violation of Public Procurement Rules, 2004 Selection of consultants by ministry of Finance,
(11th September, 2009)( Download )

 

1. TIP Letter : Violation of Public Procurement Rules, 2004 Selection of consultants,
(11th September, 2009)( Download )