Sentence examples for documents implicating from inspiring English sources

It is also cooperating with Canadian antitrust authorities by handing over e-mails and other documents implicating other banks.

They say they have testimony and documents implicating Mr. Kandahari and his unit in the killings or disappearances of 15 Afghans in Wardak.

His campaign manager, Hisham Geneina, Egypt's former anti-corruption chief, was jailed a month later after telling the Huffington Post Arabi website that Mr Anan had documents implicating the Egyptian leadership in crimes and violence.

UBS, on 52nd Street and Avenue of the Americas, has turned over e-mails and documents implicating Deutsche Bank (60 Wall Street), Royal Bank of Scotland (on East 40th Street) and HSBC.

In another case, in 2009, three noncommissioned officers confessed to planting forged documents implicating the commander of their air force base in the central city of Kayseri, according to Serkan Gunel, a lawyer familiar with the case.

For instance, the Army's report says that in 2008, access to the Web site in the United States was cut off by court order after Bank Julius Baer, a Swiss financial institution, sued it for publishing documents implicating Baer in money laundering, grand larceny and tax evasion.

Perepilichnyy's documents implicated tax official Stepanova and Stepanov in the fraud.

Leaked documents implicate top Honduran police officials in the 2009 and 2011 assassinations of two police investigators, Julian Aristídes Gonzales and Alfredo Landaverde.

Global scrutiny into offshore accounts detailed among the millions of leaked documents implicated scores of politicians and business figures internationally, though it has had limited fallout in the United States to date.

In August 1898 an important document implicating Dreyfus was found to be a forgery.

This last scandal reached boiling point recently when the editor of the Malaysia Today website filed a court document implicating deputy PM Najib Tun Razak's wife in the murder.