Sentence examples for opened in the name of from inspiring English sources

Those payments were then redirected to an offshore Galleon account controlled by Mr. Kumar but opened in the name of his housekeeper.

In a letter to the banks, Mr. Kaspar-Ansermet referred to "certain elements of information" indicating that the $4.8 billion had been deposited in a Ticino bank account opened in the name of the Ost-West Handelsbank, a German affiliate of the Russian central bank, and an Austrian bank, Creditanstalt, before it was funneled to banks in other countries.

In statements and media interviews, Mr. Kim has said that Mr. Lee and his closest aides kept vast slush funds, embezzling money from Samsung subsidiaries and hiding it in stock and bank accounts opened in the name of Mr. Kim and other executives.

Eighty seven bank accounts were opened by the FAO Treasury to collect contributions in 53 countries, and another seven accounts were opened in the name of local Telefood National Committees.

Mr. Kim accused Mr. Lee and his loyal aides of having stolen as much as 10 trillion won, or $9 billion, from Samsung subsidiaries and stashed it in stock and bank accounts illegally opened in the names of executives.

Prosecutors said that Mr. Brener was the organizer of the ring, Emperor's Club V.I.P., which the government said generated enormous profits that he then laundered using a set of bank accounts opened in the names of fictitious businesses.

The prosecutor also uncovered an estimated $4.6 billion Mr. Lee had kept hidden in stock and bank accounts opened in the names of Samsung executives and managed by his closest aides.

It's 2018 now, and we have a whole knew breed of celebrity, willing to do a whole new level of cut-yourself-open-and-bleed-in-the-name-of-entertainment, and I guess what I am saying is this: is it so unbelievable, really, that CGD isn't some sort of gateway drug to a new path of televisual depravity?

Mr. Mandala also made charges to credit cards he opened up in the name of his ex-girlfriend's father, Ms. Korenstein said.

But apparently this irks Academic Council members such as Hasia Diner (New York University) and Aaron Hughes (University of Rochester), who support Open Hillel in the name of "free speech".

Steam-heat systems were designed in the eighteen-fifties to work with a steady-burning coal fire and to run hot, as compensation for windows left open in the name of health.