Nonetheless, it concedes a local officer may have succumbed to pressure from the militants and misused money from a company fund set up for the social welfare of the Assamese people.
The Commodity Futures Trading Commission charged separately that Itradecurrency ran a boiler room that raised and misused $1.6 million from investors.
He was found to have misused money from a political action committee to underwrite the course, "Renewing American Civilization".
The other investigation concerns an accusation that her government misused money from the sale of carbon emission rights.
"In pursuit of their agenda to close Indian Point, some have misused" data from the Nuclear Regulatory Commission, he said, "presumably to frighten and alarm the public.
The Times article misused quotations from law enforcement officials who were commenting on the broad set of criminal proceedings that they brought against a varied group of Turkish defendants last July.
Ms. Karp, like her husband, has worked for the World Bank, and the Peruvian authorities are investigating whether she misused money from a World Bank loan, possibly to help finance the salaries of friends.
In March, Mrs. Bachmann's lawyer confirmed that the Congressional ethics office, a nonpartisan and semi-independent group, was investigating her over accusations that she misused money from her presidential campaign last year.
The Health Services Union is also notably included (that's the one that Craig Thomson once led and allegedly misused money from to pay for hookers, among other things).
French authorities have opened an investigation into the National Front treasurer over allegations of fraudulent campaign activities, and the EU is seeking to recover €339,000 in misused funds from Le Pen.
