Sentence examples for bribes money from inspiring English sources

He is suspected of taking bribes, money laundering, conspiracy, fraud, breach of trust and tax offences.

But that fight has proved difficult, with suspicions of bribes, money laundering, organized crime, fraud and now organ trafficking, ensnaring high-level government officials.

WASHINGTON — Federal authorities found $70,000 in cash in the home of a city official who was charged Thursday with bid-rigging, taking bribes, money laundering and wire fraud.

The controversy bubbled to the surface again last week when the former treasurer of the People's Party, Luis Barcenas, was convicted of receiving bribes, money laundering and tax crimes by the High Court in Madrid.

Hewlett-Packard has admitted to creating and using slush funds for bribes, money laundering, and clandestine "bag of cash" handoffs in order to profiteer off of lucrative government contracts in Russia, Poland, and Mexico, according to court documents.

Mr. Jefferson is accused of hiding $90,000 in bribe money in his home freezer in Washington.

Investigators say their cases have uncovered $3.58 billion that was stolen or used as bribe money.

In one situation, a unit captured an insurgent carrying bribe money for a local mayor.

Others, eavesdropping on telephone calls among Riolio executives, heard the rustle of bribe money being counted out.

So far, they have remained, but other vendors still pay bribe money out of fear of a crackdown.

Then, the charges say, there is the Bentley driven by one of the brothers — bribe money paid for the lease.