There are allegations that KP Yohanan, the founder of Gospel for Asia (GFA), was involved in financial misconduct, including the diversion of large sums of money, which reportedly included funds linked to "hawala" transactions—an informal method of transferring money without a formal banking system, often used for illicit purposes. These claims have drawn attention in the United States, where legal investigations have been launched into the activities of GFA and Yohanan’s financial practices. Authorities are reportedly concerned that a significant amount of money was misappropriated, which they argue could have been used for illegal or unethical purposes.
The case has raised questions about the transparency and accountability of religious organizations, especially those operating across borders. If the allegations are proven true, it would mark a serious breach of trust and could lead to legal consequences for Yohanan and his associates. The situation has sparked broader discussions about financial oversight in the charitable and religious sectors, especially as large sums of money flow across international borders for humanitarian and religious causes.