{"country":"Pakistan","iso2":"PK","part":"Findings","indicator":"World Bank payment after project closing","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":17,"new_today":0,"on_pages":17,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/pakistan/findings/wb-late/","records":[{"code":"PK-01011","indicator":"World Bank payment after project closing","class_b":false,"subject":"SHIFA FOUNDATION","buyer":"P158769","amount":303935.77142857143,"currency":"USD","records":2,"found":"2026-10-04","refs":["2020-08-31","2020-10-02"],"id":"PK-01011","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01011/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01011/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: SHIFA FOUNDATION — buyer P158769, USD 303,936.","facts":[["Company / subject","SHIFA FOUNDATION",null],["Buyer","P158769",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 303,936",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01011",null],["Reference","2020-08-31",null],["Reference","2020-10-02",null]],"summary":null,"entity":"2f5720af"},{"code":"PK-01009","indicator":"World Bank payment after project closing","class_b":false,"subject":"HEALTH AND NUTRITION DEVELOPMENT SOCIETY - HANDS","buyer":"P158769","amount":256475.0,"currency":"USD","records":2,"found":"2026-10-04","refs":["2020-08-31","2020-10-02"],"id":"PK-01009","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01009/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01009/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: HEALTH AND NUTRITION DEVELOPMENT SOCIETY - HANDS — buyer P158769, USD 256,475.","facts":[["Company / subject","HEALTH AND NUTRITION DEVELOPMENT SOCIETY - HANDS",null],["Buyer","P158769",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 256,475",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01009",null],["Reference","2020-08-31",null],["Reference","2020-10-02",null]],"summary":null,"entity":"5c9a550d"},{"code":"PK-01001","indicator":"World Bank payment after project closing","class_b":false,"subject":"5M SOLUTIONS","buyer":"P130193","amount":120499.04285714285,"currency":"USD","records":2,"found":"2026-10-04","refs":["2020-12-31","2021-01-07","2021-01-08"],"id":"PK-01001","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01001/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01001/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: 5M SOLUTIONS — buyer P130193, USD 120,499.","facts":[["Company / subject","5M SOLUTIONS",null],["Buyer","P130193",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 120,499",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01001",null],["Reference","2020-12-31",null],["Reference","2021-01-07",null],["Reference","2021-01-08",null]],"summary":null,"entity":"bd5868a8"},{"code":"PK-01010","indicator":"World Bank payment after project closing","class_b":false,"subject":"SAMI FOUNDATION","buyer":"P158769","amount":115132.14285714286,"currency":"USD","records":1,"found":"2026-10-04","refs":["2020-08-31","2020-10-02"],"id":"PK-01010","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01010/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01010/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: SAMI FOUNDATION — buyer P158769, USD 115,132.","facts":[["Company / subject","SAMI FOUNDATION",null],["Buyer","P158769",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 115,132",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01010",null],["Reference","2020-08-31",null],["Reference","2020-10-02",null]],"summary":null,"entity":"0041b0e6"},{"code":"PK-01006","indicator":"World Bank payment after project closing","class_b":false,"subject":"HYBRID TECHNOLOGIES","buyer":"P145617","amount":76843.90357142857,"currency":"USD","records":3,"found":"2026-10-04","refs":["2021-02-28","2021-03-26","2021-06-02"],"id":"PK-01006","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01006/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01006/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: HYBRID TECHNOLOGIES — buyer P145617, USD 76,844.","facts":[["Company / subject","HYBRID TECHNOLOGIES",null],["Buyer","P145617",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 76,844",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","PK-01006",null],["Reference","2021-02-28",null],["Reference","2021-03-26",null],["Reference","2021-06-02",null]],"summary":null,"entity":"b9bd0e7c"},{"code":"PK-01003","indicator":"World Bank payment after project closing","class_b":false,"subject":"GLOBAL ENTERPRISES","buyer":"P130193","amount":35833.92857142857,"currency":"USD","records":2,"found":"2026-10-04","refs":["2020-12-31","2021-01-06","2021-01-07"],"id":"PK-01003","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01003/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01003/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: GLOBAL ENTERPRISES — buyer P130193, USD 35,834.","facts":[["Company / subject","GLOBAL ENTERPRISES",null],["Buyer","P130193",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 35,834",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01003",null],["Reference","2020-12-31",null],["Reference","2021-01-06",null],["Reference","2021-01-07",null]],"summary":null,"entity":"817ffbd2"},{"code":"PK-01033","indicator":"World Bank payment after project closing","class_b":false,"subject":"BEHRAM ELECTROTECHNICAL TRADING COMPANY PVT. LTD.","buyer":"P165684","amount":32328.92857142857,"currency":"USD","records":1,"found":"2026-10-04","refs":["2022-05-31","2022-06-17"],"id":"PK-01033","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01033/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01033/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: BEHRAM ELECTROTECHNICAL TRADING COMPANY PVT. LTD. — buyer P165684, USD 32,329.","facts":[["Company / subject","BEHRAM ELECTROTECHNICAL TRADING COMPANY PVT. LTD.",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 32,329",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01033",null],["Reference","2022-05-31",null],["Reference","2022-06-17",null]],"summary":null,"entity":"2a84f978"},{"code":"PK-01032","indicator":"World Bank payment after project closing","class_b":false,"subject":"BAJAUR CONSTRUCTION COMPANY","buyer":"P165684","amount":28401.410714285714,"currency":"USD","records":1,"found":"2026-10-04","refs":["2022-05-31","2022-06-17"],"id":"PK-01032","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01032/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01032/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: BAJAUR CONSTRUCTION COMPANY — buyer P165684, USD 28,401.","facts":[["Company / subject","BAJAUR CONSTRUCTION COMPANY",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 28,401",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01032",null],["Reference","2022-05-31",null],["Reference","2022-06-17",null]],"summary":null,"entity":"5e1f8d7b"},{"code":"PK-01029","indicator":"World Bank payment after project closing","class_b":false,"subject":"AL-HAFIZ CORPORATION","buyer":"P165684","amount":20705.714285714286,"currency":"USD","records":1,"found":"2026-10-04","refs":["2022-05-31","2022-06-28"],"id":"PK-01029","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01029/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01029/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: AL-HAFIZ CORPORATION — buyer P165684, USD 20,706.","facts":[["Company / subject","AL-HAFIZ CORPORATION",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 20,706",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01029",null],["Reference","2022-05-31",null],["Reference","2022-06-28",null]],"summary":null,"entity":"fa5f40ed"},{"code":"PK-01030","indicator":"World Bank payment after project closing","class_b":false,"subject":"ANS ASSOCIATES SMC PVT. LTD.","buyer":"P165684","amount":9644.842857142858,"currency":"USD","records":2,"found":"2026-10-04","refs":["2022-05-31","2022-06-28","2022-06-29"],"id":"PK-01030","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01030/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01030/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: ANS ASSOCIATES SMC PVT. LTD. — buyer P165684, USD 9,645.","facts":[["Company / subject","ANS ASSOCIATES SMC PVT. LTD.",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 9,645",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01030",null],["Reference","2022-05-31",null],["Reference","2022-06-28",null],["Reference","2022-06-29",null]],"summary":null,"entity":"2555e3f3"},{"code":"PK-01034","indicator":"World Bank payment after project closing","class_b":false,"subject":"BLUE JAY ENTERPRISES","buyer":"P165684","amount":9448.05,"currency":"USD","records":2,"found":"2026-10-04","refs":["2022-05-31","2022-06-16"],"id":"PK-01034","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01034/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01034/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: BLUE JAY ENTERPRISES — buyer P165684, USD 9,448.","facts":[["Company / subject","BLUE JAY ENTERPRISES",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 9,448",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01034",null],["Reference","2022-05-31",null],["Reference","2022-06-16",null]],"summary":null,"entity":"3210ff01"},{"code":"PK-01035","indicator":"World Bank payment after project closing","class_b":false,"subject":"CEMTECH ENGINEERING SERVICES PVT. LTD.","buyer":"P165684","amount":7249.285714285714,"currency":"USD","records":2,"found":"2026-10-04","refs":["2022-05-31","2022-06-16","2022-06-17"],"id":"PK-01035","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01035/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01035/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: CEMTECH ENGINEERING SERVICES PVT. LTD. — buyer P165684, USD 7,249.","facts":[["Company / subject","CEMTECH ENGINEERING SERVICES PVT. LTD.",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 7,249",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-01035",null],["Reference","2022-05-31",null],["Reference","2022-06-16",null],["Reference","2022-06-17",null]],"summary":null,"entity":"39944f01"},{"code":"PK-01002","indicator":"World Bank payment after project closing","class_b":false,"subject":"FAST ENTERPRISES","buyer":"P130193","amount":7035.714285714285,"currency":"USD","records":1,"found":"2026-10-04","refs":["2020-12-31","2021-01-07"],"id":"PK-01002","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01002/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01002/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: FAST ENTERPRISES — buyer P130193, USD 7,036.","facts":[["Company / subject","FAST ENTERPRISES",null],["Buyer","P130193",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 7,036",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01002",null],["Reference","2020-12-31",null],["Reference","2021-01-07",null]],"summary":null,"entity":"cc7cbc2c"},{"code":"PK-01005","indicator":"World Bank payment after project closing","class_b":false,"subject":"GALAXY COMPUTERS","buyer":"P145617","amount":4312.285714285714,"currency":"USD","records":1,"found":"2026-10-04","refs":["2021-02-28","2021-06-02"],"id":"PK-01005","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01005/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01005/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: GALAXY COMPUTERS — buyer P145617, USD 4,312.","facts":[["Company / subject","GALAXY COMPUTERS",null],["Buyer","P145617",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 4,312",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01005",null],["Reference","2021-02-28",null],["Reference","2021-06-02",null]],"summary":null,"entity":"4cfd2df3"},{"code":"PK-01004","indicator":"World Bank payment after project closing","class_b":false,"subject":"ABM DATA SYSTEMS PVT LTD","buyer":"P145617","amount":3250.025,"currency":"USD","records":1,"found":"2026-10-04","refs":["2021-02-28","2021-06-02"],"id":"PK-01004","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01004/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01004/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: ABM DATA SYSTEMS PVT LTD — buyer P145617, USD 3,250.","facts":[["Company / subject","ABM DATA SYSTEMS PVT LTD",null],["Buyer","P145617",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 3,250",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01004",null],["Reference","2021-02-28",null],["Reference","2021-06-02",null]],"summary":null,"entity":"d464e721"},{"code":"PK-01031","indicator":"World Bank payment after project closing","class_b":false,"subject":"ASKARI GUARDS PVT. LTD.","buyer":"P165684","amount":2957.4,"currency":"USD","records":1,"found":"2026-10-04","refs":["2022-05-31","2022-06-29"],"id":"PK-01031","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01031/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01031/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: ASKARI GUARDS PVT. LTD. — buyer P165684, USD 2,957.","facts":[["Company / subject","ASKARI GUARDS PVT. LTD.",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 2,957",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01031",null],["Reference","2022-05-31",null],["Reference","2022-06-29",null]],"summary":null,"entity":"c39c005b"},{"code":"PK-01036","indicator":"World Bank payment after project closing","class_b":false,"subject":"MARKWOOD INTERNATIONAL","buyer":"P165684","amount":1692.3214285714284,"currency":"USD","records":1,"found":"2026-10-04","refs":["2022-05-31","2022-06-17"],"id":"PK-01036","html":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01036/","json":"https://worldwide-corruption.com/record/pakistan/findings/wb-late/PK-01036/index.json","why":"Indicator “World Bank payment after project closing” computed from public data: MARKWOOD INTERNATIONAL — buyer P165684, USD 1,692.","facts":[["Company / subject","MARKWOOD INTERNATIONAL",null],["Buyer","P165684",null],["Indicator","World Bank payment after project closing",null],["Amount","USD 1,692",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01036",null],["Reference","2022-05-31",null],["Reference","2022-06-17",null]],"summary":null,"entity":"52de6260"}]}