Thread by @misterzedpk

OSINT Investigation on Sohail Ayaz (Convicted Child Sexual Exploiter/ Paedophile) [Thread]

Website of @worldbank has silently removed Sohail Ayaz' mention on their website. Fortunately, Google cache helps, and I've archived that he was indeed hired by them as a professional.
Removed link: projects.worldbank.org/procurement/co…
Archived copy: archive.is/dUW9G
Video attached

@WorldBank Sohail was part of World Bank Project P126426 titled "Pakistan: Revitalizing Health Services in KP".

Available link to main page of project (not yet removed): projects.worldbank.org/en/projects-op…

Issues in archiving page, video evidence attached.

@WorldBank WB DOCUMENTS CHRONOLOGICAL ARCHIVE - P126426

Date: July 30, 2011
Type: Project Information Document

Original Link (not yet removed): documents.worldbank.org/curated/en/567…
Archived copy: gofile.io/?c=TtH9lR

@WorldBank WB DOCUMENTS CHRONOLOGICAL ARCHIVE - P126426

Date: August 10, 2011
Type: Integrated Safeguards Data Sheet

Original Link (not yet removed): documents.worldbank.org/curated/en/501…
Archived copy: gofile.io/?c=g6gxIY

@WorldBank Date: March 26, 2012
Type: Project Paper

Original Link (not yet removed): documents.worldbank.org/curated/en/415…
Archived copy: gofile.io/?c=oEVfGJ

Clearly mentions KP Dept of Health would recruit Financial Mgmt Specialist (FMS). Sohail was FMS in the project (evidence few tweets later)

@WorldBank Organogram of KP Govt Health Department as of May 2012.
Source: web.archive.org/web/2012051003…

Relevant people are DG Health Services, Secretary Health and Health Minister of the time.

@WorldBank Then leadership at KP Health Dept (2012)/ ANP government is as follows:-

1. Health Minister: Syed Zahir Ali Shah
(Source: web.archive.org/web/2012050104…)

2. Health Secretary: Muhammad Ishfaq Khan
(Source: web.archive.org/web/2012050121…)

@WorldBank Date: August 28, 2012
Type: Implementation Status and Results Report

Original Link (not yet removed): documents.worldbank.org/curated/en/862…
Archived copy: gofile.io/?c=Le6lua

@WorldBank Date: February 14, 2013
Type: Procurement Plan

Original Link (not yet removed): documents.worldbank.org/curated/en/539…
Archived copy: gofile.io/?c=lFsLI3

@WorldBank Documents from the following dates inaccessible on the website:

March 25, 2013
May 21, 2013
October 16, 2013
February 17, 2014
June 28, 2014

@WorldBank Date: November 23, 2014
Type: Implementation Status and Results Report

Original Link (not yet removed): documents.worldbank.org/curated/en/443…
Archived copy: gofile.io/?c=dE1VfG

@WorldBank Date: May 21, 2015
Type: Implementation Status and Results Report

Original Link (not yet removed):
documents.worldbank.org/curated/en/123…
Archived copy: gofile.io/?c=RMjaiJ

@WorldBank Date: December 11, 2015
Type: Implementation Status and Results Report

Original Link (not yet removed):
documents.worldbank.org/curated/en/509…
Archived copy: gofile.io/?c=jDzvcA

@WorldBank Date: December 17, 2015
Type: Procurement Plan

Original Link (not yet removed):
documents.worldbank.org/curated/en/736…
Archived copy: gofile.io/?c=Yv3w2g

@WorldBank Date: August 31, 2016
Type: Implementation Completion and Results Report

Original Link (not yet removed):
documents.worldbank.org/curated/en/275…
Archived copy: gofile.io/?c=Tjgld6

Clearly shows Sohail Ayaz was NOT recruited as FMS prior to 2016.

@WorldBank Date: December 30, 2016
Type: Implementation Completion Report Review

Original Link (not yet removed):
documents.worldbank.org/curated/en/885…
Archived copy: gofile.io/?c=jwI86c

@WorldBank Date: January 9, 2017
Type: Auditing Document

Original Link (not yet removed):
documents.worldbank.org/curated/en/960…
Archived copy: gofile.io/?c=P6R8uW

Till end of 2016, Sohail Ayaz' name was not mentioned ANYWHERE in official project documentation.

@WorldBank Date: February 14, 2019
Type: Correspondence

Original Link (not yet removed):
documents.worldbank.org/curated/en/927…
Archived copy: gofile.io/?c=2BMshl

Audit report for FY 2014-15 mentions Sohail Ayaz as FMS in Govt of KP. Signatures in official document from 2015 clearly visible.

@WorldBank @waqas_x At the time of Sohail Ayaz' service, Shahram Khan Tarakai was Health Minister and Mushtaq Jadoon as Health Secretary (KP, 2015).
Source: thenews.com.pk/print/13705-im…

@WorldBank @waqas_x It was clearly PTI's tenure. However, it is unclear whether Sohail Ayaz (mentioned in official documents from 2015) was appointed the same year or during the previous regime of ANP. This matter needs to be probed by concerned quarters.

Bottom line: Sohail Ayaz as FMS was recruited by KP Dept of Health. The fact that his previous international criminal convictions and prison time was overlooked during vetting puts a question mark on concerned govt and WB quarters.

Both WB and the KP Govt must come through on this issue. The PM is requested to direct for fresh vetting of all externals/consultants hired by provincial and federal organs.

@threadreaderapp unroll