The Department of Justice has launched a federal grand jury investigation into the alleged financial irregularities by Neville Roy Singham, the China-based American businessman. Fox News reported that the grand jury in Manhattan issued subpoena as part of a probe launched by US attorney Jay Clayton for the Southern District of New York.

A federal grand jury in SDNY is investigating Neville Roy Singham over $278 million routed through shell companies and donor-advised funds since 2017.

The Department of Justice has launched a federal grand jury investigation into the alleged financial irregularities by Neville Roy Singham, the China-based American businessman.…