Explosive Allegation Triggers Emergency Probe by U.S. Treasury
Treasury Launches Probe Into Alleged Diversion of Federal Funds The first hints of trouble surfaced months ago, buried in routine financial reports that most officials skimmed over. At first glance, the numbers seemed ordinary. Budgets balanced, allocations matched line items, and nothing flagged as unusual. But subtle anomalies began to emerge—small transfers to untraceable accounts, …
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