33. Sultana Wazir, Sub-Inspector, FIA Corporte Crime Circle karachi letter to The Chairman, Transparency International Pakistan:: Verificattion no. 06/2021 of FIA. Corporate Crime Circle, Karachi. (22nd March, 2021) (Download)

 

32. Sultana Wazir, Sub-Inspector, FIA Corporte Crime Circle karachi letter to The Chairman, Transparency International Pakistan:: Verificattion no. 06/2021 of FIA. Corporate Crime Circle, Karachi. (18th March, 2021) (Download)

 

31. Federal Investigation Agency, corporte crime circle karachi letter to MR. Sohail Muzaffar:: Verification No. 06/2021 of FIA Corporate Crime Circle Karachi. (1st February, 2021) (Download)

 

30. Federal Investigation Agency, Commercial Bank Circle letter to MR. Sohail Muzaffar:: Verification No. 04/2021 of FIA CBC Karachi. (25th January, 2020) (Download)

 

29. Federal Investigation Agency, Commercial Bank Circle letter to MR. Sohail Muzaffar:: Verification No. 04/2021 of FIA CBC Karachi. (13th January, 2020) (Download)

 

28. Federal Investigation Agency, corporte crime circle karachi letter to MR. Justice(R) Dr.Ghous Muhammad:: Verification No. 57/2020 of FIA corporate crime circle, Karachi. (18th December, 2020) (Download)

 

27. TIP Letter to Director General, Federal Investigation Agency, FIA Headquarters, Islamabad: TI-Pakistan letter to various Departments are based on Source Reports. (27th January, 2021) (Download)

 

26. TIP Letter to Director General, Federal Investigation Agency Headquarters, Islamabad: TI-Pakistan letter to PSO dated 7.12.2020 based on Source Report, and FIA Commercial Bank Circle Karachi letter dated 13.1.2021 to Chairman TI-Pakistan. (25th January, 2021) (Download)

 

25. TIP Letter to Director General, Federal Investigation Agency Headquarters, Islamabad: Verification ofFIA Letter N0.57/2020 on TIP letter NO.TL2020/1029/1A to DG FIA dated 29 October 2020. (22nd January, 2021) (Download)

 

24. TIP Letter to Director General, Federal Investigation Agency Headquarters, Islamabad.: Complaint of Billions of Rupees Money Laundering since 2013 by M/s Global Commodities Ltd Dubai fM/s Lucky Commodities Ltd Pakistan, company of Yunus Brother Group (YBG), by over invoicing in Coal imports. (23rd April, 2018) (Download)

 

23. TIP Letter to Director General, Federal Investigation Agency Headquarters, Islamabad.: Violation of Public Procurement Rules 2004, PSP: Director, Federal Investigation Agency (KP Zone), Peshawar’s Tender Notice for Purchase of Miscellaneous Eguipments/ Items. (23rd April, 2018) (Download)

22. Deputy Director, Admin, National Response Centre for Cyber Crimes, FIA Letter to Mr. Zia Perwez, Trustee – Ti Pakistan: Violation of Public Procurement Rules 2004, Deputy Director, Admin, National Response Centre for Cyber Crimes, FIA, Islamabad’s tender notice for miscelleneous works (11th April, 2018) (Download)

21. TIP Letter to Director General, Federal Investigation Agency Headquarters, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director (Admin), Federal Investigation Agency (Sindh Zone), Karachi’s Tender Notice for Stitching of Uniform. (1st February, 2017) (Download)

 

20. TIP Letter to Director General, Federal Investigation Agency Headquarters, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director Logistics, Federal Investigation Agency Headquarters, Islamabad’s Tender Notices for Repair of all Government Vehicles/ Motorcycles, Engine Overhauling & Supply of Tyres, Tubes & Batteries. (23rd August, 2016) (Download)

 

19. TIP Letter to Director General, FIA, Islamabad: Details of Appointment of Legal Advisor Engagement/ Placement of Advocates on the Panel of Advocates in Departments During Fiscal Year 2005 to 2015 Suo Moto Case No 4 of 2016. (21st June, 2016) (Download)

 

18. TIP Letter to Deputy Director (Admin/ Logistics), FIA, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director (Admin/ Logistics), Federal Investigation Agency, Islamabad’s Tender Notice For Purchase of Miscellaneous Items. (16th November, 2015) (Download)

 

17. Headquarters Federal Investigation Agency Letter to TIP: Violation of Public Procurement Rules 2004, Deputy Director (Admin/ Logistics), Federal Investigation Agency, Islamabad’s Tender Notice For Purchase of Staionary/ Miscellaneous Items. (25th August, 2015) (Download)

 

16. TIP Letter to Director General, , Federal Investigation Agency, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director (Admin/ Logistics), Federal Investigation Agency, Islamabad’s Tender Notice For Purchase of Staionary/ Miscellaneous Items. (7th August, 2015) (Download)

 

15. Office of The Project Director Natioanl Response Centre For Cyber Crimes, Federal Investigation Agency, Islamabad Letter To TIP: Violation of Public Procurement Rules 2004, Project Director, National Response Centre For Cyber Crime, (NR3C), Federal Investigation Agency, Islamabad’s Re-Tender Notice For Supply of Machinery Items. (23rd April, 2015) (Download)

14. Office of The Project Director Natioanl Response Centre For Cyber Crimes, Federal Investigation Agency, Islamabad Letter To TIP: Violation of Public Procurement Rules 2004, Project Director, National Response Centre For Cyber Crime, (NR3C), Federal Investigation Agency, Islamabad’s Re-Tender Notice For Supply of Machinery Items. (23rd April, 2015) (Download

13. Office of The Project Director Natioanl Response Centre For Cyber Crimes, Federal Investigation Agency, Islamabad Letter To TIP: Violation of Public Procurement Rules 2004, Project Director, National Response Centre For Cyber Crime, (NR3C), Federal Investigation Agency, Islamabad’s Re-Tender Notice For Supply of Machinery Items. (23rd April, 2015) (Download

 

12. TIP Letter To Director General, Federal Investigation Agency, Islamabad: Violation of Public Procurement Rules 2004, Project Director, National Response Centre For Cyber Crime, (NR3C), Federal Investigation Agency, Islamabad’s Re-Tender Notice For Supply of Machinery Items. (16th April, 2015) (Download

 

11. TIP Letter To Director General, Federal Investigation Agency, Islamabad: Violation of Public Procurement Rules 2004, Project Director, NR3C, Federal Investigation Agency, Islamabad’s Tender Notice For Procurement of Supply of Machinery Items. (18th February, 2015) (Download

10. Office of The Director General, Federal Investigation Agency, Islamabad Letter To TIP: Violation of Public Procurement Rules 2004, PSP Director Administration, FIA HQRS, Islamabad’s Tender Notice For Renovation And Construction Works. (12th February, 2015) (Download

9. NAB Letter To Director/ Administration, Islamabad: Violation of Public Procurement Rules 2004, PSP Director Administration, FIA HQRS, Islamabad’s Tender Notice For Renovation And Construction Works. (10th February, 2015) (Download

 

8. TIP Letter To Director General, Federal Investigation Agnecy HQ, Islamabad: Violation of Public Procurement Rules 2004, PSP, Director/ Administrator, FIA HQrs Islamabad’s Tender Notice For Renovation, Extension And Construction Work. (12th January, 2014) (Download)

 

7. Office of The Director General, Federal Investigation Agnecy Letter To TIP: Violation of Public Procurement Rules 2004, PSP, Director/ Administrator, FIA HQrs Islamabad’s Tender Notice For Renovation, Extension And Construction Work. (7th January, 2014) (Download)

 

6. TIP Letter To Director General, FIA Headquarters, Islamabad: Violation of Public Procurement Rules 2004, PSP, Director/ Administrator, FIA HQrs Islamabad’s Tender Notice For Renovation, Extension And Construction Work. (26th December, 2014) (Download)

5. FIA Letter to TIP : Enquiry No. 291/2013 of FIA ACC Lahore – EOBI Awarded Contracts for Lahore Hotel in Violation of Public Procurement Rules 2004. (17th February, 2014) (Download)

 

4. TIP letter to Director General Federal Investigation Agency, Islamabad: Violation of Public Procurement Rules 2004, Project Director National Response Centre for Cyber Crimes (NR3C) FIA, Islamabad’s Tender Notice for Supply of Machinery items for NR3C Project FIA (HQ). (29th November, 2013) (Download)

 

3. TIP letter to Mr. Saud Ahmed Mirza DG, FIA, Islamabad: Multi-Billion Scam in the Employees Old Age Benefit Institution (EOBI) – SUO MOTO Action by the Supreme Court of Pakistan.(11th July, 2013) (Download)

 

2. FIA letter to TIP: Multi-Billion Scam in the Employees Old Age Benefit Institution (EOBI) – SUO MOTO Action by the Supreme Court of Pakistan.(10th July, 2013) (Download)

 

1. TIP letter to DG, FIA, Islamabad: Complaint Against Unauthorized Occupation of property.(2nd July, 2013) (Download)