WORLDWIDE‑CORRUPTION

Canada · Findings · Transfer payment in the Public Accounts not in grants disclosure

AFGHANISTAN HOLDING GROUP

Why it is here

Indicator “Transfer payment in the Public Accounts not in grants disclosure” computed from public data: AFGHANISTAN HOLDING GROUP — buyer Department of Foreign Affairs, Trade and Development 2021/2022, CAD 647,641.

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.

Details

Company / subject
AFGHANISTAN HOLDING GROUP
Buyer
Department of Foreign Affairs, Trade and Development 2021/2022
Indicator
Transfer payment in the Public Accounts not in grants disclosure
Amount
CAD 647,641
Found
8 October 2026
Code
K-25765
Reference
2021/2022

Findings · Transfer payment in the Public Accounts not in grants disclosure