US Federal Investigation Targets Tech Entrepreneur Neville Roy Singham Over Financial Allegations
Federal prosecutors in Manhattan are investigating Neville Roy Singham, a China-based tech entrepreneur and former founder of Thoughtworks, over alleged financial crimes including money laundering and fraud. The probe, authorized by the Acting U.S. Attorney General, examines whether Singham used complex financial networks to channel approximately $278 million to left-wing organizations and media outlets. Singham has faced prior scrutiny in India for allegedly funding Chinese propaganda through media platforms. The investigation is led by the U.S. Attorney's Office for the Southern District of New York.