An kame wani Fasto a jihar Florida da dansa a ranar Laraba 14 ga watan Disamba bisa zarge zargen da ake yi musu da cin hanci da rashawa na dala miliyan 8.4 a cikin kudaden agaji na COVID da amfani da mafi yawansa don siyan wani katafaren gida na alfarma a kadarar Disney World.
Evan Edwards da dansa Josh – shugaba da mataimakin shugaban ma’aikatar da ake kira ASLAN International Ministry – an kama su a hannun gwamnatin tarayya daga gidan danginsu a New Smyrna Beach, NBC News ta ruwaito.
KARANTA WANNAN LABARIN: ICPC Ta Gurfanar Da Wani Ma’aikacin Gwamnati A Gaban Kuliya Bisa Tuhumar Sa Da Karban Kudade Da Jabun Takardu
Kamen ya zo ne bayan da hukumar leken asirin ta kama kudaden Shirin Kariya na Paycheck na Edwards a watan Afrilun shekarar 2020 bayan da hukumar ta yi zargin ma’aikatar danginsu ta bogi ce.
Josh ya nemi lamunin ne a watan Afrilun shekarar 2020, yana mai da’awar kungiyar ASLAN mai zaman kanta ta addini tana da ma’aikata 486 da kuma albashin dala miliyan 2.7 a kowane wata, a cewar wani korafi na gwamnatin tarayya.
Ainihin adadin ma’aikata na ASLAN da kudaden biyan albashi sun kasance “masu raguwa sosai, ko gaba daya ma babu,” in ji karar.
Ko da yake sun nemi dala miliyan 6, an amince da hidimar iyali – wacce kuma ’yar Evan, Joy Edwards, a matsayin sakatariya – an amince da kashe dala 8,417,261.38 a wata mai zuwa.
Daga nan ne ake zargin Edwards sun kwashe kudaden zuwa wasu asusun banki daban-daban da ke da alaka da danginsu, in ji Feds.
Kimanin dala 868,250 aka aika zuwa asusun Royal Bank of Canada a cikin sunan matar Evan Mary Janes Edward kafin a yi amfani da shi wajen siyan gida mai fadin murabba’in 4,700 wanda takai dala miliyan $3.7 akan Orlando’s Symphony Grove Drive, mallakar da ke cikin ci gaban Oak ɗin Golden Oak na Disney World, a cewar hukumar ta tarayya.
Jami’an gwamnatin tarayya sun ziyarci gidan New Smyrna Beach a watan Satumbar shekarar 2020 don gano gidan.
Washegari, ‘yan sandan Florida sun tsayar da wata mota saboda gudu da sauri don gano dukkan mambobin Edwards guda hudu a ciki dauke da kaya da kuma bayyananniyar shaidar makircinsu, ko da yake sun yi iƙirarin za su je wani taro a Texas, a cewar ƙarar kotun tarayya da ta gabata.
Iyalin, ƴan asalin ƙasar Kanada, an tsare su ne bisa zargin shige da fice amma an sake su washegari inji rahoton NY Post.
Bayan umarni daga alkali, Edwards ya mayar da dala miliyan 8.4 gaba daya a cikin watan Afrilun shekarar 2021.
Ana tuhumar Evan da Josh da tuhume-tuhume shida, da suka hada da hada baki wajen zamba a banki da kuma zamba ta biza.
A wani labarin kuma, Ambaliyar Ruwa Ta Shafi ‘Yan Najeriya Miliyan 4.4 – Majalisar Dinkin Duniya
Ofishin Majalisar Dinkin Duniya mai kula da harkokin dan Adam ya ce sama da mutane miliyan 4.4 ne ambaliyar ruwa ta shafa a Najeriya tun daga watan Yulin 2022.
An bayyana wannan a cikin Sabuntawa ta Flash na OCHA, wanda aka fitar ranar Alhamis, 15 ga watan Disamba 2022.