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Authorities say €20m ($27m) was diverted abroad to bribe politicians.
Another fraud is to fake the packaging of well-known brands with writing in a foreign language so consumers believe they have a genuine product that was diverted abroad at a bargain price.
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It is designed to counter the practice of large multinational companies diverting profits abroad through complicated business structures in order to avoid paying taxes.
Perhaps, in making headlines with EU army talk, Mr Juncker is following in the time-honoured tradition favoured by world leaders of trying to divert attention abroad when all is not well at home.
But sources close to the investigations say that records show money apparently being diverted to accounts abroad.
Many of the students now being diverted to schools abroad are not those entering as individuals, as the Sept. 11 hijackers did, but employees of well-established airlines who have legitimate careers in aviation.
(Over the summer, Mr. Reagan's attention and that of the country are diverted by terrorism abroad and the President's cancer surgery, and the trips on behalf of tax legislation are abandoned). June 4 , 1985 The House Ways and Means Committee begins formal hearings on tax legislation.
But more than half of the diverted $115 billion is going abroad to pay for imported oil, shrinking spending at home and gradually acting as a drag on the economy.
Since the 1970s, African public debt has piled up, as foreign loans were diverted into private assets abroad.
Boosting demand at home will reduce the temptation to divert it from abroad.
Suspended signals, which are fairly common abroad, divert the attention of the driver from the road level, and the drivers of modern saloon cars have difficulty in seeing them.
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