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TANA Scam: Will It Face the Same Fate as NATA?

TANA Scam: Will It Face the Same Fate as NATA?

It is known that TANA has been hit by its biggest scandal yet, involving the embezzlement of USD 3 million by the custodian of its account.

Upon being caught, the accused is now pleading to return every penny, with added interest, by December 15th, requesting that no legal action be taken. 

When asked why he withdrew the funds in the first place, he claimed he did so to earn interest on the amount. However, it is important to note that TANA, as a non-profit organization, is not legally permitted to engage in activities that generate interest or profits from its collected funds.

While this scandal is already a major issue, numerous whistleblowers within TANA have reportedly alerted the FBI to additional financial irregularities, including matching grant scams and other hidden financial crimes tied to the organization’s activities.

If these allegations are proven, TANA could face a fate similar to that of NATA, which was recently shut down due to its own involvement in matching grant scams.

Moreover, discontent within Telugu organizations is growing, with many members expressing dissatisfaction with the board members and directors.

While some attribute this to jealousy or not being granted positions of influence, these individuals have become whistleblowers, bringing internal issues to light.

However, if an organization is truly transparent and free from any illicit activities, there would be no reason to fear whistleblowers. But if there are legitimate concerns, these issues demand serious attention.

The plight of TANA, the largest Telugu association in the USA—one that holds elections to choose its leadership—is now raising critical questions among the NRI Telugu community.

What is the purpose of such organizations if they cannot ensure accountability and integrity?

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