embezzlement

MINNEAPOLIS, Minnesota (AX) — In a turn of events that left many shaking their heads in disbelief, a resident of Savage, Minnesota, confessed on Friday to participating in a swindle of grandiose proportions. This scam siphoned $250 million from a federally funded initiative meant to nourish less fortunate children during the tumultuous times of the COVID-19 pandemic. Oh, the irony of it all – a saga wrought with intrigue and greed! The protagonist of this sordid tale is Ayan Farah Abukar, a 43-year-old who founded the…

This is a mistake that could cost Israeli businessman Dan Gertler dearly. In an arbitration proceeding, the latter used a document indicating that he handed over nearly $ 380 million in bribes to Congolese officials. with our special correspondent in Kinshasa, Sonia RolleyThis is in fact what the investigators from the British…

In the Democratic Republic of Congo (DRC), Abdallah Bilenge, Director General of the Airways Authority (RVA), was arrested on 10 November. He has since been held in Makala Central Prison in Kinshasa. He is accused of embezzling tens of millions of dollars. This money should be paid specifically to certain socio-professional services such as the National Social Security Fund (CNSS), according to legal…