110. Section Officer Ministry Of Parlimentery Affairs Islamabad to Secretary, Government Of Pakistan, Finance Division, Islamabad.:Complaint Against Section Of Not Taking Action To Implement Section 456 Of The CompaniesACT 2017. (12th Sep, 2018) ( Download )

109. TIP Letter to Prime Minister of Pakistan, Prime Minister House, Islamabad.: Transparency International Pakistan welcomes Anti-Corruption pledges and commitments. (20th August, 2018) ( Download )

108. Principal Staff Officer to Prime Minister, Prime Minister Office Islamabad Letter to TIP.: Request to save billions of our poor nation – Silent proposal to provide huge benefits to untaxed /Black money through finance bill(Budget) 2018 – Clause 86(A) Silently introduced in budget 2018-19 for availing benefits retrospectively with effect from January 2014.(10th May, 2018) ( Download )

107. Principal Staff Officer to Prime Minister, Prime Minister Office Islamabad Letter to TIP.: Request to save billions of our poor nation – Silent proposal to provide huge benefits to untaxed /Black money through finance bill(Budget) 2018 – Clause 86(A) Silently introduced in budget 2018-19 for availing benefits retrospectively with effect from January 2014.(9th August, 2018) ( Download )

106. TIP Letter to Secretary, Prime Minister Office, Islamabad.: Violation of Public Procurement Rules 2004, Major, General Staff Officer 2. Prime Minister Office (Internal), Islamabad’s Tender Notice for Purchase of Miscellaneous Items.(8th February, 2018) ( Download )

105. TIP Letter to Mr Shahid Khaqan Abbasi, Prime Minister of Pakistan, Prime Minister Secretariat, Islamabad.: Request to save billions of our poor nation – Silent proposal to provide huge benefits to untaxed /Black money through finance bill(Budget) 2018 – Clause 86(A) Silently introduced in budget 2018-19 for availing benefits retrospectively with effect from January 2014.(4th May, 2018) ( Download )

104. TIP Letter to Hon`ble Prime Minister of Pakistan: Complaint against SECP for not taking action to implement Section 456 of the Companies Act, 2017, Acceptance of advance by real estate companies engaged in real Estate Projects.(23rd October, 2017) ( Download )

103. TIP Letter to Hon`ble President of Pakistan: Complaint against Sub-ordinate officers for entertaining representation of M/s Ismail Industries one of directors being Mr. Miftah Ismail, Chairman BOI Against FTO’s orders in the Review Petition No. 86/2015 dated 29th January 2016. (12th February, 2016) ( Download )

102. TIP Letter to Prime Minister of Pakistan, Prime Minister House, Islamabad: Congratulations for Passing of the Public Interest Disclosures Bill, 2017 by the National Assembly. (29th August, 2017) ( Download )

101. TIP Letter to Mr. Shahid Khaqan Abbasi, Prime Minister of Pakistan, Prime Minister House, Islamabad:Request to   cancel/withdraw Six Months non-resident’s Tax Filing Exemption, as prima facie such exemption is an incentive for corruption, being misused under the garb of UAE Aqama, for buying assets in Europe as non Pakistani. (4th August, 2017) ( Download )

100. TIP Letter to Principal Secretary to Prime Minister, Prime Minister House, Islamabad:Complaint on the Allegation of Illegal Appointments in Wafaqi Mohtasib Office, and Orders on Hundreds of Thousand Cases by WM during 2013 to 2016, not Signed off by the Wafaqi Mohtasib. (8th June, 2017) ( Download )

99. TIP Letter to Secretary, Prime Minister Office, Islamabad:Violation of Public Procurement Rules 2004, Chief Engineer, PMIU for SFD & KF Project Muzaffarabad, AJ&K’s Re-Tender Notice for Construction of Remaining Works. (7th June, 2017) ( Download )

98. TIP Letter to Prime Minister of Pakistan, Prime Minister House,Islamabad : Recommendations of Transparency International Pakistan on Budget 2017-18 for Collection of annual Revenue of over Rs 10,000 Billion. (17th March, 2017) ( Download )

98. TIP Letter to Prime Minister of Pakistan Prime Minister House Islamabad : Withdrawal of TI Pakistan Adviser as a Honmary Consultant to the Prime Minister’s Inspection Commission to Suggest Efforts For Strict Accountability And Zero Tolerance in Corporation. (22nd August, 2016) ( Download )

 

97. TIP Letter to Prime Minister of Pakistan Prime Minister House Islamabad : Complaint on award of unsolicited Contracts to Contractor of RLNG pipes lines awarded to Chinese Contractor M/s China Petroleum Pipeline Bureau (CPP) and Russain Contractor M/s RT Global Resources about US $ 5 Billion. (19th August, 2016) ( Download )

 

96. Prime Minister’s Office Letter to TIP: Violation of Public Procurement Rules 2004. (20th July, 2016) ( Download )

 

95. TIP Letter to Barrister Zafarullah Khan, Special Assistant to The Prime Minister For Law And Justice, Islamabad: Minium Tax U/s 153(1)(b) of I.T Ordinance, 2001- Active Involvement of Nazir Ahmed Judicial Member (BS-21) Appellate Tribunal-IR Lahore To Facilitate Mr. Khalid Aziz Banth Former Member District Tax FBR Co- Partner In Billion Ruppes Cheating With Natural Exchequer – Request to Take Strict Action Under The Law – Confessional Statement By A Public Servant Working In ATIR Lahore. (24th May, 2016) ( Download )

 

94. TIP Letter to Deputy Secretary (Establishment General, Prime Minister’s Office, Islamabad: Violation of Public Procurement Rules 2004, Deputy Secretary (Establishment/ General), Prime Minister’s Office Islamabad’s Tender Notice For Uniform And Liveries Items. (13th January, 2016) ( Download )

 

93. TIP Letter to Deputy Secretary (Establishment General, Prime Minister’s Office, Islamabad: Violation of Public Procurement Rules 2004, Deputy Secretary (Establishment/ General), Prime Minister’s Office Islamabad’s Re-Tender Notice For Cafeteria. (6th January, 2016) ( Download )

 

92. TIP Letter to Special Assistant to The Prime Minister for Law and Justice Islamabad : Minnimum Tax U/s 153 (1)(b) of I.T Ordinance, 2001 – Allegation of Active Involvement of NAZIR AHMED JUDICIAL MEMBER Appellate Tribunal – IR, Lahore to facilitate Mr. Khalid Aziz Banth former Member Direct Tax – FBR, co-partner in Billion rupees cheating with Exchequer Request to take strict action under the Law. (28th December, 2015) ( Download )

 

91. TIP Letter to His Excellency Muhammad Nawaz Sharif , Prime Minister of Pakistan, Prime Minister Secretariat Islamabad : Another Financial NRO (Tax Amensty) for tax Dodgers to Legalize UNTAXED Money request to Intervene in the Name of Rule of Law. (26th December, 2015) ( Download )

 

90. Deputy Secretary (EA-II) Letter to TIP: Allegation of Corruption By Port Qasim Authority Causing Loss to Exchequer of Rs,600 Millions On Illegal Reducing Land Cost To Port Qasim Electric Power Company Limited. (8th December, 2015) ( Download )

 

89. Govt. of Pakistan, Cabinet Secretariat, Establishment Division Letter to TIP: Allegations of Nepotism In The Appointment of a Non Qualified Person Over Age And A Canadian National Person Mr. S.M Muneer As Chief Executive of TDAP Against The Criteria Expressly Laid Down In TDAP Act 2013 And Advertised Criteria. (27th October, 2015) ( Download )

 

88. TIP Letter to Prime Minister of Pakistan, Prime Minister House, Islamabad: Allegations of Nepotism In The Appointment of a Non Qualified Person Over Age And A Canadian National Person Mr. S.M Muneer As Chief Executive of TDAP Against The Criteria Expressly Laid Down In TDAP Act 2013 And Advertised Criteria. (14th October, 2015) ( Download )

 

87. TIP Letter to Prime Minister of Pakistan, Prime Minister House, Islamabad: Gifts Received By And Deposited Into Toshakhana Presented To The President The Prime Minister And Other Dignitaries. (5th October, 2015) ( Download )

 

86. TIP Letter to Prime Minister of Pakistan, Prime Minister House, Islamabad: Complaint On The Allegation of Violation of PPRA Rules In Karachi Nuclear Power Project Unit-2 1,100 MW Each (K-2) & Unit-3 (K-3) Unsolicited Award of Contract Rs 30 Billion Construction of Water Intake & Outfall Project. (29th September, 2015) ( Download )

85. TIP Letter to Hon’ble Prime Minister of Pakistan, Prime Minister House, Islamabad: Appeal To Save The Country From Corrupt Mafia In FBR

A Tax Review Committee Formed By Service Provider Protectors With Connivance of FBR Officials To Rob Rs 170 Billion Tax Evasion And Rs 30 Billion Annuaal Tax Evasion. (4th September, 2015) ( Download )

84. TIP Letter to Prime Minister Muhammad Nawaz Sharif, Prime Minister House Islamabad: Complaint On The Allegation Violation of PPRA Rules In Karachi Nuclear Power Project Unit-2 1,100 Mw Each (K-2) & Unit (K-3), Unsolicited Award of Contract Rs 30 Billion Construction of Water Intake & Outfall Project. (21st August, 2015) ( Download )

 

83. TIP Letter to Prime Minister Muhammad Nawaz Sharif, Prime Minister House Islamabad: Appeal To Make Ministers Accountable For Lving To Nation On LNG Import. (1st August, 2015) ( Download )

82. TIP Letter to Prime Minister Muhammad Nawaz Sharif, Prime Minister House Islamabad: Illegal Award of Unsolicited Consultancy Contract By CAA of Allama Iqbal Airport Expansion To M/s NESPAK. (13th July, 2015) ( Download )

81. TIP Letter to Prime Minister Muhammad Nawaz Sharif, Prime Minister House Islamabad: Appeal to Save the Country from Corrupt Mafia in FBR Sub: Collusion of FBR with Service Providers Viz Cellular phone Companies, Internet Companies etc. causing over Rs. 30 Billion annual loss and also refund of over Rs. 170 Billion for years 2009-2015. (11th June, 2015) ( Part 1 ) ( Part 2 )

 

80. TIP Letter to Prime Minister Muhammad Nawaz Sharif, Prime Minister House Islamabad: Unconstitutional policy of Allotment of Expensive Plots for Bureaucrats. (11th May, 2015) ( Download )

 

79. TIP Letter to Prime Minister Muhammad Nawaz Sharif, Prime Minister House Islamabad: Delay In The Implementation of TI Pakistan Reommendations For Prime Minister’s Strategy To Combat Corruption. (9th May, 2015) ( Download )

 

78. TIP Letter to Prime Minister of Pakistan, Prime Minister House, Islamabad: Delay In The Implementation of TI Pakistan Recommendations For Prime Minister’s Strategy To Combat Corruption. (27 April, 2015) ( Download )

 

77. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad: Objections On The Rs 20 Billion Phase- II of The Prime Minister’s Laptop Scheme. (18th April, 2015) (Download)

76. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : TI Pakistan Proposal For Urgent Enactment of Whistleblower Protection Act Freedom of Information Act, And Right to Service Act. (21st February, 2015) (Download)

 

75. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : Complaint in the Selection of Managing Director PSO. (27th January, 2015) (Download)

 

74. TIP Letter to Chairman, Prime Minister’s Inspection Commission, Islamabad : Complaint against FBR Officers of Corruption and Corrupt Practices by Honda Point (Pvt) Ltd. (22nd January, 2015) (Download)

 

73. TIP Letter to Advisor to Prime Minister, Islamabad : Violation of Public Procurement Rules 2004. (20th January, 2015) (Download)

 

72. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : The Experience/Qualification requirements for the selection of Managing Director PSO are tailor-made only for the Acting M.D PSO. (16th January, 2015) (Download)

 

71. TIP Letter to Chairman, Prime Minister’s Inspection Commission, Prime Minister’s House, Islamabad: Prime Minister’s Inspection Commission request for Consultant PMIC letter dated 3.1.2014 and TIP letter dated 6.1.2014. (10th January, 2015) (Download

 

 

70. Prime Minister’s Inspection Commission Islamabad Letter to Chairman TIP : Consultant to PMIC. (03rd January, 2015) (Download)

 

69. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : If Corruption of IPP, Discos Is Addressed, Electricity Bills Can Be Reduced By 50%. (1st November, 2014) (Download)

 

68. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : SBP Extended Interest Free Loan of Rs. 40 Billion to 9 Influential Pakistanis; Causing Loss of Rs. 313.58 Billion to National Exchequer. (30th October 2014) (Download)

 

67. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : Loss of Billion of Rupees Due To Mis-Use of Govt. Cars By Almost All Civil Servantsafter Availing The Facility Under "Compulsory Monetization of Transport Facility For Civil Servants In BS-20 To BS-22′ Effective From January 2012. (4th October 2014) (Download)

66. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : Allegations of Illegal Award of US $ 2.4 Billion 1100 MW Kohala Hydropower Project Contract To A World Bank Blacklisted Company M/s CWE And WAPDA, NTDC And NEPRA Collusion In Considering Negotiated Feasibility Stage Tariff of US Cents 8.9880/KWh i.e Rs 9.16 KWh In Initial 12 Years, Causing Loss of Over Rs 17 Billion Per Year. (4th October 2014) (Download)

 

65. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : For attention of the Prime Minister Sub: Allgation against SA to PM’s corruption practices in CAA & PIA Reply of Dy Sec. CAA No 3 (7)/2014-P&D dated 19-8-2014. (26th August 2014) (Download)

 

64. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : For attention of the Prime Minister Sub: Allgation against SA to PM’s corruption practices in CAA & PIA. (02nd August 2014) (Download)

 

63. TIP Letter to Prime Minister, Prime Minister House Islamabad : Appointments of Head In Various Organizations, Against Supreme Court Orders Date 12-7-2014 In Khawaja Asif CP 30 of 2013 By Passing FCHPSO. (11th July 2014) (Download)

 

62. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : According to Supreme Court Judgement in the case of Islamabad Safe City Project, CP No. 91 of 2011. CMA No. 2624 of 2011 and CP No. 57 of 2012 Dated 23 August 2012, inviting of open bids is a prequisite for all government bodies. (05th July 2014) (Download)

 

61. TIP Letter to Secretary to the Prime Minister, Prime Minister House Islamabad : For Immidiate attention of the Prime Minister . Violation of Public Procurement Rules 2004 in Evaluation of ISGS Tender No. ISGS/Proc/TE-FTLNG/2013. LNG terminal contract Prime Minister refuses to give his seal of approval. (20th March 2014) (Download)

 

60. TIP Letter to His Excellency Muhammad Nawaz Sharif Prime Minister of Pakistan : News of Prime Minister consent to award Power Project Contracts worth over Rs. 2,600 Billion rupees without Tendering. (10th February 2014) (Download)

 

59. TIP Letter to Secretary to Prime Minister, Prime Minister House Government of Pakistan : Complaint on Irregularaties be Media Companies. (11th January 2014) (Download)

 

58. Prime Minister Office Islamabad Letter to TIP : Request to the Prime Minister for investigation of SECP by Secretary to the Prime Minister on SECP’s failure under political / business houses influence to take action against illegal stock market manipulation, insider trading and real estate companies, during last 7 years. (4th December 2013) (Download)

 

57. TIP Letter to the Secretary to the Prime Minister of Pakistan: Recommendations of TI Pakistan on Measures to Plug Rs. 2000 Billion Revenue leakage of FBR, on the orders of the Chief Justice of Pakistan dated 20th October 2013. (5th November 2013) (Download)

 

56. TIP Letter to the Secretary to the Prime Minister of Pakistan: Urgent need to Resolve NAB Affairs. (25th September 2013) (Download)

 

55. TIP Letter to the Secretary to the Prime Minister of Pakistan: 1st Reminder: Request to the Prime Minister for Investigation of SECP by Secretary to the PM on SECP’s failure under political/business houses influence to take actions against illegal stock market manipulation, insider trading and real estate companies, during last 7 years. TIP letter 12th August 2013. (13th September 2013) (Download)

 

54. TIP Letter to the Secretary to the Prime Minister of Pakistan: Request to the Prime Minister for Investigation of SECP by Secretary to the PM on SECP’s failure under political/business houses influence to take actions against illegal stock market manipulation, insider trading and real estate Companies, during last 7 years. (12th August 2013)
(Download ANEX A to B)

(Download ANEX B)

(Download ANEX D)

 

53. TIP Letter to the Secretary to the Prime Minister of Pakistan: 1st Reminder: Efforts to amend application of Public Procurement Rules 2004 to award Contracts without inviting tenders to Chinese Contractors, TIP letter 8th July 2013. (7th August 2013) (Download)

 

52. TIP Letter to the Secretary to the Prime Minister of Pakistan: Efforts to amend application of Public Procurement Rules 2004 to award Contracts without inviting tenders to chinese Contractors. (8th July 2013) (Download)

 

51. TIP Letter to Mr. Nasir Mehmood Khosa, Secretary to the Prime Minister of Pakistan: Authencity of letter written by Mr. Muzaffar Javed to Secretary to the Prime Minister. (5th July 2013) (Download)

 

50. TIP Letter to Prime Minister House, Government of Pakistan: Fraud on letter written by to Secretary to the Prime Minister, by Ms. Hanna Schmidt dated 6th June 2013. (27th June 2013) (Download)

 

49. TIP Letter to Prime Minister House, Government of Pakistan: Reminder Allegation of nepotism in rapid promotion of Caretaker Prime Minister Son Shafqat Hussain Khoso (absconder of 4 years
to Canada) in National Highway Authority from BPS17 to BPS 19/20 post. (25th April 2013) (Download)

 

48. TIP Letter to Prime Minister House, Government of Pakistan: Allegation of nepotism in rapid promotion of Caretaker Prime Minister Son Shafqat Hussain Khoso (absconder of 4 years
to Canada) in National Highway Authority from BPS17 to BPS 19/20 post. (19th April 2013) (Download)

 

47. TIP Letter to Prime Minister House, Government of Pakistan: Complaint against SECP and JSGL on the allegation of inside trading in azgard nine limited ANL shares. Purchase of agretech share worth 3.5 billion by NBP at 100% higher market cost from ANL and against JSCL for awarding fee of US$ 4.3 million to son of JS, a director in 2013.
(12th April 2013) (Download)

 

46. TIP Letter to Prime Minister House, Government of Pakistan: IHC orders of award on unsolicited contract to NLC as illegal and Allegations against Two Caretaker Ministers.
(09th April 2013) (Download)

 

45. TIP Letter to Prime Minister House, Government of Pakistan: Allegations against Two Caretaker Ministers.
(06th April 2013) (Download)

 

44. TIP Letter to Principal Secretary to the Prime Minister, PM House :
1st Reminder:Complaint against sui northern gas pipelines limited (SNGPL) of discrimination, favouritism by deliberate stoppage the supply of gas to DH fertilizers limited (DHFL) and engro fertilizer ltd, and diverting its quota to pakarab ltd, causing business losses of over Rs 1 billion per month.
(21st March 2013) (Download)

 

43. TIP Letter to Principal Secretary to the Prime Minister, PM House :
2nd Reminder: Violation of Public Procurement Rules 2004 by PSO in award of 2 unsolicited contracts.
1. Contract of Affreightment (COA) signed between Pakistan State Oil (PSO) and Pakistan National Shipping Corporation(PNSC).
2. $5 billion dollars 5 years contract of PSO with M/s Bakri Trading for blended oil.
3. Recover from chairman PSO Rs 2,491,925 for 2012, as detected by the office of Auditor General of Pakistan. TIP letters dated 8-10-2012, 11-10-2012,22-10-2012, 10-11-2012, 3-12-2012, 2-01-2013, 7-01-2013 and 4-03-2013.
(18th March 2013) (Download)

 

42. TIP Letter to Principal Secretary to the Prime Minister, PM House :3rd Reminder: WAPDA and PPIB are responsible for shortage of Electricity in Pakistan by delaying for personal interest GolenGol, Nehlum Jehlum, 1100 MW kohala and 7000 MW bunji dam Hydropower projects – Request for an Inquiry Commision – TIP letter dated 3rd October 2012, 18th October 2012 and 5th January 2013. (18th March 2013) (Download)

 

41. TIP Letter to Principal Secretary to the Prime Minister, PM House :Private visit to Ajmer of Prime Minister Raja Parvez Ashraf on Exchequer Expense. (5th March 2013) (Download)

 

40. TIP Letter to Principal Secretary to the Prime Minister, PM House :Violation of Public Procurement Rules 2004 in Procurement of 75 diesel electric locomotives at a cost of Rs. 12.700 billion. Contract agreement of $105.143 million. (20th February2013) (Download)

 

39. TIP Letter to Principal Secretary to the Prime Minister, PM House :
Allegation of Causing delay against Pak PWD officers.
(8th January 2013) (Download)

 

38. TIP Letter to Principal Secretary to the Prime Minister, PM House :
Corruption Allegation on PSO (2nd Reminder)
1. Contract of Affreightment (COA) signed between Pakistan State Oil (PSO) and Pakistan National Shipping Corporation(PNSC).
2. $5 billion dollars 5 years contract of PSO with M/s Bakri Trading for blended oil.
3. Recover from chairman PSO Rs 2,491,925 for 2012, as detected by the office of Auditor General of Pakistan.
(7th January 2013) (Download)

 

37. TIP Letter to Principal Secretary to the Prime Minister, PM House :
2nd Reminder: WAPDA and PPIB are responsible for storage of Electricity in Pakistan by delaying for personal interest GoldenGol, Nelam Jehlum, 1100 MW Kohata and 7000 MW bunji dam Hydropower projects – Request for an Inquiry Commision _ TIP letter dated 3rd October 2012 and 18th October 2012.
(5th January 2013) (Download)

 

36. TIP Letter to Principal Secretary to the Prime Minister :
2nd Reminder: Allegation loss to Exchequer of Rs. 7 billion in award of contract by WAPDA of 2 TMB for Neelum-Jhelum project and increase in the project cost from Rs 15.23 billion to Rs 274.8 billion (1800%) in ten years – TIP letter dated 5-11-12, 17-11-12 and 13-12-2012.
(2nd January 2013) (Download)

 

35. TIP Letter to Principal Secretary to the Prime Minister :
1st Reminder:Violation of Public Procurement Rules 2004 by PSO in award of 2 unsolicited contracts,
1. Contract of Affreightment (COA) signed between Pakistan State Oil (PSO) and Pakistan National Shipping Corporation(PNSC).
2. $5 billion dollars 5 years contract of PSO with M/s Bakri Trading for blended oil – TIP letters dated 8-10-2012, 11-10-2012, 22-10-2012, 10-11-2012 and 3-12-2012
(2nd January 2013) (Download)

 

34. TIP Letter to Principal Secretary to the Prime Minister :Allegation of nepotism in hiring and rapid promotion of Raja Azeemul Haq in EOIB, PM Secretariat and now posted as executive director of the World Bank(15th December 2012) (Download)

 

33. TIP Letter to Principal Secretary to the Prime Minister : Reminder 1: Violation of Public Procurement Rules 2004 in procurement process for Golden Gol Hydropower Project-Lot 3.2 E&M Works to award the Contract to unqualified Consortium Loss to Exchequer of Rs 910 Million – TIP Letter dated 2-03-2012, 5-05-2012, 26-06-2012, 17-08-2012, 31-08-2012, 3-09-2012 and 6-09-2012 – WAPDA Letter dated 14-03-2012, 21-05-2012 and 19-07-2012 – PPRA Letter dated 6-03-2012, 23-08-2012 and 18-09-2012(14th December 2012) (Download)

 

32. TIP Letter to Principal Secretary to the Prime Minister : Reminder 1: Allegation loss to Exchequer of Rs. 7 Billion in award of Contract by WAPDA of 2 TMB for Neelum-Jhelum Project and increase in the project cost from Rs. 15.23 billion to Rs. 274.8 billion (1800%) in ten years- TIP letter dated 5-11-12 and 17-11-12. (13th December 2012) (Download)

 

31. TIP Letter to Principal Secretary to the Prime Minister : Complaint against Si Northern Gas Piplines Limited (SNGPL) of discrimination, favourtisim by deliberate stoppage the supply of gas to DH Fertilizers Limited (DHFL) and Engro Fertilizer Ltd and diverting its quota to Pakarab Ltd, causing business losses of over Rs. 1 billion per month. (05th December 2012) (Download)

 

30. TIP Letter to Principal Secretary to the Prime Minister : Serious Allegation against PSO of Rs. 42 bn loss in 2011 for adulterated residual furnance oil and violation of Public Procurement Rules 2004 by PSO in award of 2 Unsolicted Contracts to PNSC & $ 5 billion dollars 5 years contract of PSO with M/s Bakri Trading for blended oil. (3rd December 2012) (Download)

 

29. TIP Letter to Principal Secretary to the Prime Minister : Allegation loss to Exchequer of Rs. 7 Billion in award of Contract by WAPDA of 2 TMB for Neelum-Jehlum Project and increase in the project cost from Rs. 15.23 billion to Rs. 274.8 billion (1800%) in ten years. (17th November 2012) (Download)

 

28. TIP Letter to Principal Secretary to the Prime Minister : Violation of Public Procurement Rules 2004 by PSO in award of 2 Unsoliciated Contracts. 1. Contract of Affreightment (COA) signed between Pakistan State Oil (PSO) and Pakistan National Shipping Cosporation (PNSC). 2. $ billion dollars 5 years contract of PSO with M/s Bakri Trading for blended oil. (10th November 2012) (Download)

 

27. TIP Letter to Principal Secretary to the Prime Minister : Allegation loss to Exchequer of Rs. 7 Billion in award of Contract by WAPDA of 2 TMB for Neelum-Jehlum Project at cost of over Rs. 19.5 billion without Tendering in violation of PPRA Rules to M/S Herrenknecht Germany in connivance with M/s NESPAK. (5th November 2012) (Download)

 

26. TIP Letter to Principal Secretary to the Prime Minister : Recovery of approximate US $ 220 million from M.s Karkay based on the Supreme Court of Pakistan Judgment dated 30th march 2012 in the Sub: Human Rights Case No. 7734-G/2009 & 1003-G/2010. (1st November 2012) (Download)

 

25. TIP Letter to Principal Secretary to the Prime Minister : Award of 300 MW Solar Energy Contract for Quetta Airport to a Korean Firms without Open Bidding. (30th October 2012) (Download)

 

24. TIP Letter to Principal Secretary to the Prime Minister : Violation of Public Procurement Rules 2004 in Prcocurement of 75 diesel electric locomotives was approved by ECNEC in its meeting held on December 14, 2005 at a cost of Rs. 12.700 billion. Contract agreement of $ 105.143 million. (30th October 2012) (Download)

 

23. TIP Letter to Principal Secretary to the Prime Minister : 1st Reminder WAPDA and PPIB are responsible for shortage of Electricity in Pakistan by delaying for personal interest GolenGol, Nelam Jehlum, 1100 MW Kohala and 7000 MW bunji dam Hydropower Projects – Request for an Inquiry Commission – TIP Letter dated 3id October 2012
(18th October 2012) (Download)

 

22. TIP Letter to Principal Secretary to the Prime Minister : Serious allegation of Violation by the Prime Minister in the Public Procurement Rules 2004 in procurement process for award of Rs. 2.60 Billion Sohao Chakwal Road contract to M/s NLC without Tender process. (18th October 2012) (Download)

 

21. TIP Letter to Principal Secretary to the Prime Minister : Forthcoming Tax Amnesty Scheme and TI-Pakistan’s suggestions to increase FBR Revenue over Rs. 250 billion per annum. (03rd October 2012) (Download)

 

20. TIP Letter to Principal Secretary to the Prime Minister :Wapda and PPIB are responsible for shortage of Electricity in Pakistan By delaying for personal interest Golen Gol, Nelam Jehlum 1100 MW Bunji dam Hydropower Projects – Request for an Inquiry Commission. (03rd October 2012) (Download)

 

19. TIP Letter to Principal Secretary to the Prime Minister: Violation of Public Procurement Rules 2004 in Procurement process for Golen Gol Hydropower Project – Lot-2 & Lot-3.1 Civil Works & Power house with connviance of M/s Al-Fajar. (18th September 2012) (Download)

 

18. TIP Letter to Principal Secretary to the Prime Minister: Violation of Public Procurement Rules 2004 in awarding Rs 13.6 Billion ‘Railways Track Doubling Project’ contract to a Chinese company without open Tendering. (07th September 2012) (Download)

 

17. TIP Letter to Principal Secretary to the Prime Minister: Violation of Public Procurement Rules 2004 in Procurement process for Golen Gol Hydropower Project – Lot 3.2 E&M Works to award the Contract to unqualified Consortium-Loss to Exchequer of Rs. 910 Million (06th September 2012) (Download)

 

16. TIP Letter to Principal Secretary to the Prime Minister, Prime Minister House: Violation of Public Procurement Rules 2004 in Procurement process for Golen Gol Hydropower Project – Lot 3.2 E&M Works to award the Contract to unqualified Consortium-Loss to Exchequer of Rs. 910 Million -Your Letter No KF/13/9/7421/1-180 dated 5/7/2012. (31st August 2012) (Download)

 

15. TIP Letter to Principal Secretary to Prime Minister : Allegations of illegal grant of Rs. 6 million to principal secretary Khushnood Lashari for a "medical checkup’ in the United Kingdom, without the recommendation of a medical board. (4th August 2012) (Download)

 

14. TIP Letter to Principal Secretary to Prime Minister House : Complaint of Violation of Public Procurement Rules 2004, in inviting Expression of interest for Award of Commercial Units and Apartments on 3.2 Acres Prime Land in Karachi – Allegation of Corruption in value of Land – TIP Letters to Minister for Housing and Works, dated 06th September 2011, 15th October 2011, 07th February 2012 & 22nd February 2012 and PPRA Letters dated 20th October 2011 and 10th November 2011. (17th April 2012) (Download)

 

14. TIP Letter to Principal Secretary to Prime Minister House : KESC alleged illegal Amendment and Karkey Power plant Karachi involving recovery of US $ 79.05 Million – TIP Letters dated 14th October 2011, 17th November 2011, 07 December 2011, 01st February 2012 & 05th March 2012, PPRA Letter dated 19th October 2011 and Prime Minister’s Secretariat Letter dated 26th March 2012. (7th April 2012) (Download)

 

13. TIP Letter to Principal Secretary to Prime Minister House : Allegation that Govt seeks procurement rules exemption for multi-billion 3-G contract Pakistan can fetch US 2-3 Billion from the auction of the multi-billion dollar 3-G License. (24th March 2012) (Download)

 

12. TIP Letter to Principal Secretary to Prime Minister House :5th Letter KESC alleged illegal Amendment and Karkay Power Plant Karachi involving recovery of US$ 2.7 Billion – TI-P Letters dated 14th October 2011, 17th November 2011, 07th December 2011 & 01st February 2012 and Prime Minister’s Secretariat Letter dated 19th December 2011. (05th March 2012) (Download)

 

11. TIP Letter to Principal Secretary to Prime Minister House :1st Reminder Efforts to grant exemption to procurement of for the procurement of 19 million doses of measles vaccine from of Public Procuremnet Rules 2004 proposed by the Board of PPRA on 23 February 2011 to award contracts without Tendering – TI-P Letter dated 01st February 2012. (22nd February 2012) (Download)

 

10. TIP Letter to Principal Secretary to Prime Minister House : Allegations of Violation of Public Procurement Rules 2004 by Pakistan Railways in the tender for procurement of 150 Locomotives from US firm only and import of 75 locomotives from China without calling Public Tenders. (20th February 2012) (Download)

 

9. TIP Letter to Principal Secretary to Prime Minister House :4th Letter KESC alleged illegal Amendment Agreement and Karkay Power Plant Karachi involving recovery of US $ 2.7 Billion – TIP Letters dated 14th October 2011, 17th November 2011 & 07th December 2011 and Prime Minister’s Secretariat Letter dated 19th December 2011. (01st February 2012) (Download)

 

8. TIP Letter to Principal Secretary to Prime Minister House : Efforts to grant exemption to procurement of for the procurement of 19 million doses of measles vaccine from of Public Procuremnet Rules 2004 proposed by the Board of PPRA on 23 February 2011 to award contracts without Tendering. (01st February 2012) (Download)

 

7. Prime Minister Secretariat (Public) Islamabad Letter to Secretary, Ministry of Water & Power Islamabad : KESC alleged illegal Amendment and Karkey Power Plant Karachi involving recovery of US $ 2.7 Billion – Complaint from Transparency International Pakistan. (19th December 2011) (Download)

 

6. TIP Letter to Principle Secretary to Prime Minister : 2nd Reminder KESC alleged illegal Amendment Agreement and Karkey Power Plant Karachi involving Recovery of US $ 2.7 Billion – TIP Letter dated 14th October 2011 and PPRA Letter dated 19th October 2011.
(07th December, 2011) (Download)

 

5. TIP Letter to Principle Secretary to Prime Minister : 1st Reminder KESC alleged illegal Amendment Agreement and Karkey Power Plant Karachi involving Recovery of US $ 2.7 Billion – TIP Letter dated 14th October 2011 and PPRA Letter dated 19th October 2011.
(17th November, 2011) ( Download)

 

4. PPRA Letter to The Principle Secretary to Prime Minister : KESC alleged illegal Amendment Agreement and Karkey Power Plant Karachi involving Recovery of US $ 2.7 Billion.
(19th October, 2011) ( Download)

 

3. TIP Letter to The Principle Secretary to Prime Minister: KESC alleged illegal Amendment Agreement and Karkey Power Plant Karachi involving Recovery of US $ 2.7 Billion.
(14th October, 2011) ( Download)

 

2. TIP Letter to Prime Minister House: ECC Violated PRPA Ordinance 2002 and Public Procurement Rules, 2004 to approve award of US $ 2.2 Billion 1100 MW Kohala Hydropower project contract to M/S CWE, which may cause an estimated loss of Rs. 577 Billion in 30 Years due to Corruption-TIP Letter dated 2nd July 2011 (Annex-A).
(5th September, 2011) ( Download)

 

1. TIP Letter to Prime Minister House: Alleges amendments in application of Rule No 5 of Rule 5 of Public Procurement Rules 2004 proposed by the Board of PPRA on 23 February 2011 to award contracts without Tendering.
(4th April, 2011) ( Download)