Sentence examples for illicit earnings from inspiring English sources

Members of his own family occupied leading government posts, from which illicit earnings were drawn on a large scale.

However, when the illicit earnings run into the tens of billions of dollars, such small-scale schemes are impractical.

Some politicians have shareholdings, others have used the finance companies as piggy banks to finance their investments or launder illicit earnings.

The report said that Mr. Hussein was able in 2001 to make $3 billion in "illicit earnings" outside the control of the United Nations oil-for-food program.

Nor is the skimming limited to the insurgency; illicit earnings from the Baiji refinery also flow to criminal gangs, tribes, the Iraqi police, local council members and provincial officials who also smuggle fuel, Iraqi officials say.

With my illicit earnings, I got the bus to the neighboring town of Street, just to stand around Clarks Village, a shopping outlet for discounted shoes.

US authorities say Karner relies on a sophisticated international network of shell companies to launder his illicit steroid earnings, and he has reportedly made more than $50 million by trafficking illegal steroids throughout the world.

The potential illicit profits could be huge.

John Horvath, an employee of another fund affiliated with SAC has pleaded guilty of receiving illicit tips about the earnings of technology companies.Mr Horvath is alleged to have passed on this information to Mr Steinberg, but whether Mr Steinberg had any knowledge of the information's provenance will need to be proven in court.

Exactly how much they spend is by definition unknowable: illicit operations don't file earnings reports, or have dealings with the taxman.

Investigators found an additional 12.21 billion rupees in loans raised by forging board resolutions; 7.48 billion rupees in illicit gains from the sale of shares; and 2.3 billion rupees in dividends received from inflated earnings, Mr. Narayana said.