Browsing Tag

probes

EU prosecutor probes more Greek ruling party lawmakers over alleged farm subsidy fraud

A widening investigation into alleged abuse of EU farm subsidies is drawing in more politicians from Greece’s ruling party, deepening a scandal that has burdened the government for nearly a year. The European Public Prosecutor's Office (EPPO) first set out the alleged scheme last May, saying subsidy recipients filed claims for land they did not own and overstated livestock numbers. In some cases, those collecting payments had no connection to farming at all. The claims triggered a series of raids and arrests last October and…

Liberian Court Probes Charity Linked to Weah’s Spouse

Former First Lady's Foundation Ordered to Surrender Records Amid Investigation A court has ordered the Clar Hope Foundation, owned by former First Lady Clar Marie Weah, to surrender its administrative and financial records concerning the construction of the foundation's massive complex outside Monrovia. The order follows a request from the government's Assets Recovery and Property Retrieval Task Force (AREPT), which is investigating allegations that illicit funds were used to finance the sprawling facility—a claim the…

Somalia probes alleged airspace violations tied to Yemeni leader and Israel’s foreign minister

Somalia probes alleged illegal use of airspace for flights linked to Yemeni leader, Israeli foreign minister MOGADISHU, Somalia — Somalia’s federal government says it has opened an investigation into reports that the country’s airspace was used unlawfully by a flight carrying South Yemen leader Aidarous al-Zubaidi, who is said to be traveling on behalf of the United Arab Emirates. In a statement, the immigration agency said that if the allegations are confirmed, the incident would amount to a serious violation of Somali law…

Minnesota’s Federal Childcare Funding Frozen as Trump Administration Expands Fraud Probes

Trump administration freezes Minnesota childcare funds, orders Somali citizenship audits MINNEAPOLIS — The Trump administration has frozen $185 million in federal childcare funding to Minnesota and ordered audits of immigration cases involving Somali Americans, escalating a fraud crackdown that state leaders and advocates say risks unfairly targeting a single immigrant community. The Department of Health and Human Services announced the funding freeze Tuesday, citing viral allegations by conservative YouTuber Nick Shirley…

Borama unrest worsens North Western State of Somalia crisis as army probes alleged foreign gunmen

North Western State of Somalia on edge as rival elders mobilize after Borama killings; military probes claims of foreign snipers HARGEISA, North Western State of Somalia — Fears of clan conflict surged Sunday in North Western State of Somalia’s western regions after rival elders in Awdal and Salal declared they were prepared for war, while the military said it is investigating reports that “foreign shooters” may have killed civilians during unrest in Borama. The warnings followed the government’s decision to cancel the Issa…

Raids, fraud probes and Trump rhetoric heighten fears in Minnesota’s Somali community

ICE raids and Trump’s rhetoric rattle Minnesota’s Somali community MINNEAPOLIS — Federal immigration raids, high-profile fraud prosecutions and escalating rhetoric from former president Donald Trump are converging on Minnesota’s Somali community, unsettling daily life in the state that is home to the largest Somali population in the United States. Since Dec. 1, U.S. Immigration and Customs Enforcement has detained 12 people in the Minneapolis–St. Paul area under a Department of Homeland Security initiative called Operation…