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Law Enforcement Scandals

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Bureaucratic Fraud

Further Sanctions on the Cuban Regime’s Revenue Generation Network

Today, I am designating five Cuban entities generating revenue for the Cuban regime, including three associated with the previously designated Grupo de Administración Empresarial S.A.

Religious Misconduct

This Religious Scholar Has Become A Center Of Controversy Over Sexual Misconduct Allegations – MangoBaaz

This Religious Scholar Has Become A Center Of Controversy Over Sexual Misconduct Allegations  MangoBaaz Source link

Sports & Entertainment Fraud

Maharashtra records 10,505 cyber fraud cases in 17 months; 2,379 accused arrested: CM Fadnavis – Mid-day

Maharashtra records 10,505 cyber fraud cases in 17 months; 2,379 accused arrested: CM Fadnavis  Mid-day Source link

Religious Misconduct

Akal Takht declares Punjab CM guilty of ‘religious misconduct’ – Cityairnews

Akal Takht declares Punjab CM guilty of ‘religious misconduct’  Cityairnews Source link

Housing Corruption

An Embarrassing Housing Scam Triggers Big Island Reforms – Honolulu Civil Beat

An Embarrassing Housing Scam Triggers Big Island Reforms  Honolulu Civil Beat Source link

Religious Misconduct

Akal Takht declares Punjab CM guilty of ‘religious misconduct’ – Social News XYZ

Akal Takht declares Punjab CM guilty of ‘religious misconduct’  Social News XYZ Source link

Housing Corruption

DC Attorney General files lawsuit to dismantle alleged real estate fraud scheme – FOX 5 DC

DC Attorney General files lawsuit to dismantle alleged real estate fraud scheme  FOX 5 DC Source link

Religious Misconduct

Christian Community Stages Protest In Chhattisgarh's Durg, Seeks Action Over Alleged Misconduct With Women – ETV Bharat

Christian Community Stages Protest In Chhattisgarh’s Durg, Seeks Action Over Alleged Misconduct With Women  ETV Bharat Source link

Housing Corruption

Report flags up to 71 per cent corruption risk in Kenya's housing programme – The Eastleigh Voice

Report flags up to 71 per cent corruption risk in Kenya’s housing programme  The Eastleigh Voice Source link