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...Two other defendants indicted for their alleged role in the scheme, including Luis Lenin Maldonado Matute, remained fugitives, authorities said....
...A defendant is accused of murder....
...“The defendants shattered those standards by diverting an aeroplane to further the improper purpose of repressing dissent and free speech.”...
...US regulators have accused a handful of unnamed investors of trading on inside information ahead of Chevron’s $50bn acquisition bid for Texas energy rival Anadarko Petroleum, saying they made $2.5m in “illicit...
...The Chevron-Anadarko agreement became the subject of scrutiny from US regulators on Monday, with the Security and Exchange Commission filing an order to seize assets of unnamed traders who purchased call...
...In a forum post in May 2011, an unnamed defendant who used the alias “Aimless88” said he had 795,000 HSBC logins available. HSBC declined to comment....
...One example: When executives were unsuccessful in attempting to buy an unnamed real company, the regulators allege that they turned around and pretended to buy it....
...a former senior Rolls-Royce energy executive living in Taiwan; Keith Barnett, a former Rolls-Royce regional energy director in the US; Andreas Kohler, a Rolls-Royce employee in the German office of an unnamed...
...US authorities claim Mr Ban’s relatives conspired in 2014 to funnel $2.5m via a middleman to an unnamed Middle Eastern official....
...PetroSaudi is neither a defendant in the US case nor accused of any crimes....
...With the repo funding’s cost at 2.5 per cent and the eurobond carrying a 7.5 per cent coupon, Otkritie made billions on the difference....
...He was not named as a defendant in the complaints. Mr Robbins did not answer his office phone....
...General Abacha is estimated to have plundered Nigeria’s public coffers to the tune of some $2.2bn between 1993 and his death in 1998....
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