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The case started in 2013 when a journalistic investigation linked businessman and government contractor Lázaro Báez — who was a close friend Fernandez's late husband and predecessor as president, Néstor Kirchner — allegedly channeled money intended for public infrastructure to tax havens.
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It was novel in that prosecutors had also linked the businessman to human rights abuses committed on another continent.
She was also given £20,000 by IPGL, the company linked to businessman Michael Spencer, whom Cameron recommended for a peerage before it was blocked by Whitehall.
When Ed Miliband warmly invoked the spirit of the suffragettes, he may not have been thinking about how they cut the telegraphic cables that linked City businessmen to the world.
He is the key witness linking the businessman to Ani's murder.
[A1.] Consulting Firm Offers Iraq Links Businessmen linked by their close ties to President Bush, his family and his administration have set up a consulting firm to advise companies that want to do business in Iraq, including those seeking pieces of taxpayer-financed reconstruction projects.
He said " alarm bells" started ringing when he read a story about Australian players linked to the businessman being arrested on match-fixing allegations.
Adelson is a divisive figure: the New York Times reported Tuesday that a Chinese businessman linked to Adelson is the focus of a federal investigation into potential bribery.
But the Communist Party's decision to rely on evidence linked to the businessman could also be risky, analysts say, because Mr. Bo was by no means Mr. Xu's only political patron.
Revelations of a housing deal between the wife of the president, Enrique Peña Nieto, and a company linked to a businessman who won government contracts added to the fury about corruption; the finance minister has been similarly embarrassed.
Mario Marín, the governor of neighbouring Puebla, is accused of shielding a corrupt businessman linked to a paedophile ring.During the Fox presidency, the PRI's leaders saw advantage in blocking change.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com