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The raids follow SFO searches of premises linked to senior bankers and businessmen linked to Tchenguiz this month in London and Reykjavik.
We have specifically targeted those responsible for human rights abuses, senior officials of the Syrian government, and Syrian businessmen linked to the Syrian regime.
Mr. Allbaugh knows that people -- Democrats, in particular -- say he is part of a coterie of businessmen linked to the Bush family who seek to profit from the war in Iraq.
The details, filled in since, are not altogether convincing.His new faces are a curious collection: media and cultural figures, lawyers, young investment bankers with experience abroad, businessmen linked to local economic groupings.
The government has so far blocked their implementation, arguing that it does not sell gas to Israel but rather to a private Egyptian-Israeli firm that just happens to be largely owned by businessmen linked to both countries' intelligence services.
So does evidence that a group of businessmen linked to BPI might be trying to wrest control of politically sensitive assets that include Corriere della Sera, one of Italy's most respected newspapers.
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Adelson is a divisive figure: the New York Times reported Tuesday that a Chinese businessman linked to Adelson is the focus of a federal investigation into potential bribery.
ROME The Italian police seized $1.9 billion in assets belonging to a Sicilian businessman linked to the Mafia in the country's biggest blow against organized crime, Italy's interior minister said Tuesday.
An Icelandic businessman linked to WikiLeaks said on Thursday that he had readied a private plane in China to fly Mr Snowden there if Iceland's government would grant asylum.
Mario Marín, the governor of neighbouring Puebla, is accused of shielding a corrupt businessman linked to a paedophile ring.During the Fox presidency, the PRI's leaders saw advantage in blocking change.
After admitting that she had taken flights on a jet owned by Aziz Miled, a businessman linked to the former president, she defended a property deal involving Mr Miled and her parents.
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