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The first case involves the embezzlement of $3.7 million from a government agency by Mr. Wahid's personal masseur.
The first involves the embezzlement of 35 billion rupiah ($3.7m) from a state agency; the second relates to $2m in "donations" from the sultan of Brunei.
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Mr. Kolmogorov said Mr. Gusinsky was a suspect in a fraud case surrounding his Media-Most company, while Mr. Berezovsky was a "main figure" -- not necessarily a suspect -- in a case involving the embezzlement of funds from the Aeroflot airline.
The photographs — which showed guests in laurel wreaths and centurion armor (and at least one Minotaur costume) feeding one another grapes or drinking from amphorae — were published amid more serious allegations involving the embezzlement of some $1.3 million, among other charges, from the People of Liberty party through national and foreign bank accounts.
Both Sami and Omar Yussef find themselves in turbulent political waters when they learn that the victim was the personal financial adviser to the late Palestinian president and was involved in the embezzlement of millions of dollars in Western aid.
In a closed-door session, the 50-member committee presented the findings of its six-month inquiry into accusations that Mr. Wahid may have been involved in the embezzlement of $3.7 million from a government agency and that he improperly accepted $2 million from the sultan of Brunei.
The trial of 46 alleged mafia members has kicked off in Rome, opening the next saga of a yearlong investigation that has already exposed politicians, businessmen, and other officials reportedly involved in the embezzlement of millions of euros from city hall contracts.
The high-profile case involved a four-year investigation and the embezzlement of a half-million dollars.
Then, according to prosecutors, Mr. Low and the others involved in the embezzlement wired hundreds of millions of dollars into the escrow account of the Shearman & Sterling law firm.
A second touchy subject is the embezzlement of cash intended for Chechnya's reconstruction.
The larceny charge was related to the embezzlement of nearly $145,000 from David and Sharon Fracchia of Hebron.
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