Tag: criminal investigation

South Korea Targets a Cult Leader in Sex, Fraud Probe

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South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle millions to fund political activities. South Korean police have requested an arrest warrant for Huh Kyung-young, a controversial cult leader and…[Continue Reading...]

Two by Twos: NZ police confirm ‘several’ new investigations into alleged sexual abuse within church

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Twenty-seven New Zealand-based people have reported allegations of sexual abuse within the secretive Two by Twos church, police have confirmed today. As a result, police have launched “several” new criminal investigations – and there may be more to come. The…[Continue Reading...]

Possible Cult Leader ‘Ziz,’ Who Faked Her Own Death and Was Questioned In Pennsylvania Double Murder, Still at Large

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It feels like there are still shoes to drop in the strange case of the Zizians, whose troubling beliefs and alleged pattern of extreme violence came to light in just the last several days. And now we learn that several…[Continue Reading...]

Police investigation into GISBH ‘organised crime’ network unearth coercion, rampant brainwashing to ensure loyalty, and multiple brides as reward

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KUALA LUMPUR, Sept 27 — Ongoing police investigations into Global Ikhwan Services and Business Holdings Sdn Bhd (GISBH) have found mass brainwashing within the group to enforce devotion to its top leaders as well as threats, blackmail and the offer…[Continue Reading...]

Probe on Quiboloy’s ‘angels of death’ not limited to civilians — PNP

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The Philippine National Police said it is taking seriously the probe on the personalities allegedly part of Apollo Quiboloy’s “angels of death” as “it is not limited to civilians,” PNP spokesperson, Col. Jean Fajardo, said on Wednesday. “There’s also a…[Continue Reading...]

ED attaches assets worth Rs 84.24 crore of promoters of KBC Multitrade pvt ltd

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The Enforcement Directorate (ED) March 19 provisionally attached movable and immovable assets worth Rs 84.24 crore linked to promoters of KBC Multitrade Pvt Ltd under Prevention of Money Laundering Act. The said company is accused of carrying out a multilevel…[Continue Reading...]

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