11.   The group contributed evidence to the Spanish judicial probes behind the attempt to extradite Pinochet.

12.   The holiday group Club Med has ordered inspections of its swimming pools worldwide, after the accidental death of a French boy in Greece prompted a judicial probe here.

13.   The Interior and Justice ministries also opened their own investigation, separate from the judicial probe, but no preliminary findings have yet been released.

14.   A separate judicial probe is under way into the financing of the PR.

15.   A separate judicial probe was launched into the financing of the PR at the start of October.

16.   A special banking committee has asked for a judicial probe into the case of a Lebanese terrorism suspect accused of money laundering, prosecutor general Adnan Addoum said.

17.   Abdullah ordered a judicial probe into the alleged fudging and placed under suspension the officials involved in the collection of the DNA.

18.   All these men, except for Agnelli, were the focus of judicial probes in the so-called Clean Hands inquiry into widespread political-economic corruption.

19.   An appeal court here ruled there was no case to answer and that a judicial probe had failed to turn up sufficient evidence of passive corruption against the minister.

20.   Bhutto, ousted in November, last week denied the allegations and demanded a judicial probe into the crisis.