Sentence examples for unexplained assets from inspiring English sources
Among them, a provincial boss named Yang Dacai, known as Brother Wristwatch for his handsome collection, was found to have nearly nine hundred thousand dollars in unexplained assets; he is now serving fourteen years in prison for corruption.
Highlights include a deputy district official in Shanxi Province who fathered 10 children with four wives; a prefecture chief from Yunnan with an opium habit who managed to accumulate 23 homes, including 6 in Australia; and a Hunan bureaucrat with $19 million in unexplained assets who once gave his young daughter $32,000 in cash for her birthday.
I am determined that we use all the powers we have, including the new powers in the Criminal Finances Act, to counter the threat from illicit funds". The powers include unexplained wealth orders, which allow assets to be seized where the source of funds is suspicious.
Unexplained aspects of anemia of inflammation.
Others have tried to respond more assertively to the unexplained bankruptcies, the suspicious disappearances of company assets or pension funds and the pitifully low or nonexistent aid granted people who gave their lives to the state.
It introduces unexplained wealth orders to unearth the sources of suspect assets, gives crime agencies more time to investigate complex networks behind shell companies and goes after companies that assist with criminally facilitating tax evasion.
The remaining portion of "unexplained" value is attributed to the organization's intangible assets.
We have something now that's being referred to as the "McMafia law" which is unexplained wealth orders where the government has said people with assets of more than £50,000 have to explain where it comes from if they're foreigners living in London.
Unexplained high cholesterol.
The rest are unexplained.
