Sentence examples for illegal assets from inspiring English sources

The investigation agency has so far filed three charge sheets against Mr. Reddy in an illegal assets case.

Southern Cyprus, which is verging on the brink of bankruptcy, is under particularly acute pressure to uncover illegal assets held there.

Prime Minister Mario Frick of Liechtenstein acknowledged blunders in pursuing illegal assets but said the report showed that "Liechtenstein is not and never has been a criminal state".

Families belonging to the party aristocracy have so far escaped the worst of the anti-corruption campaign, but they have been told to turn over illegal assets to the state and rein in extravagant spending.

June has seen a spate of resignations, with Rajeev Bindal, the Bharatiya Janata Party leader and health minister of Himachal Pradesh, quitting over charges of corruption in land deals and possession of illegal assets.

Andhra Pradesh: A court on Wednesday rejected the bail application of Y.S. Jaganmohan Reddy, a member of Parliament and the president of the regional political party, YSR Congress, who is in jail for a suspected illegal assets case.

Court cases take ten years and bring no results, he complains; "Tunnelers [Czech slang for illegal asset-strippers] are driving out of town in huge cars, laughing at us; nobody brings them to account".

The court ruled on Friday that the seizure of Yuganskneftegas was illegal, saying production assets could be frozen only if a debtor lacked cash or other assets to pay a tax bill.

And China's state-run news media has hinted that the Bo family may have engaged in illegal transfers of assets overseas and other forms of financial corruption.

The government has already drastically eased rules on false accounting, granted an amnesty for the illegal accumulation of assets offshore, tried to obstruct international judicial co-operation and is a laggard in ratifying a common European arrest warrant.

Earlier, Mr Chebbi, a former barrister who did not serve in the last administration, said he had issued an arrest warrant for Mr Ben Ali, his wife Leila Trabelsi, and other members of their extended family, for "illegal acquisition" of assets and "illicit transfers" of funds abroad.