Exact(1)
"There are a lot of abnormal factors, including underground banking, illegal fund inflows and outflows," he told reporters in Singapore.
Similar(58)
Investigations point to widespread illegal fund-raising that appears to have routinely crossed party lines.
Accusations of corruption and illegal fund-raising are not new to any of France's major parties.
There has never been much doubt that illegal fund-raising took place at the temple.
It failed to obtain mining licences and then its owner was arrested for illegal fund-raising.The borrower was ill-chosen.
On October 29th Mr Rossi gave a deposition about allegedly illegal fund-raising by a construction lobby.
Ultimately, she was convicted of "illegal fund-raising" for, the court concluded, raising 773m yuan from illicit sources.
The biggest shareholder of Zhejiang Xingrun, a property firm, was recently detained for "illegal fund-raising", local reports say.
Everyone present knew that Gore's greatest campaign vulnerability is his denial of prior knowledge about illegal fund-raising.
Shock waves from Helmut Kohl's illegal fund-raising activities continue to buffet Germany's main opposition party, the Christian Democrats.
The Hebei provincial authorities detained Mr. Sun in late June and charged him with illegal fund-raising last month.
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