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He said the intelligence service seized weapons, computers, cameras and forged documents in connection with the arrests.
HSBC separately confirmed it had launched an internal review after being named in separate US court documents in connection with allegations of corruption among senior Fifa officials.
(Mr. Villalobos was later charged with forging documents in connection with a $3 billion investment by the California state pension system).
After the declaration was filed, Mr. Bakaly gradually disclosed to investigators that he had provided the newspaper with some documents in connection with the article.
The complaint asserts that a second unnamed executive advised her "not to produce clearly relevant documents in connection with the government's investigation of Kerik".
Last week, officials from the Swedish Economic Crime Authority raided Swedbank's headquarters in Stockholm and seized documents in connection with a related investigation.
Similar(29)
Mohamed Kamer Nilar Nizamdeen, 25, was arrested in August and charged with creating a document in connection with preparing for a terrorist act.
Mohamed Kamer Nilar Nizamdeen, 25, was arrested in August and wrongly charged with creating a document in connection with preparing for a terrorist act.
A New York City police officer was charged with 10 felony counts of filing a false document in connection with what prosecutors said was an unwarranted arrest of a man in a Harlem housing project last year.
Now, Mr. Ney has a new title: Representative No. 1, in court documents filed in connection with the Jack Abramoff case.
Triaxx's technology came to light only last month, in court documents filed in connection with the bankruptcy of Residential Capital.
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