31.   Russian authorities have accused executives at the Aeroflot airline of funneling millions of dollars in revenue to two Swiss firms founded by Berezovsky, Forus and Andava.

32.   The current management has filed a criminal complaint with police and prosecutors accusing former executives of engaging in illegal business practices.

33.   The officials, who spoke on condition of anonymity, accused bank executives of mismanagement and said many of them were tied by family relations.

34.   The new management has filed a criminal complaint with police and prosecutors accusing former executives of engaging in illegal business practices.

35.   Hewlett also has also accused HP executives of duping shareholders about the benefits of the merger.

36.   The company executives also were accused of violating the Foreign Corrupt Practice Act, conspiring to commit wire fraud and impairing the work of the Defense Department.

37.   The executives are accused of fraud in connection with the privatisation of the former East German firm of Metallurgiehandel under the direction of the Treuhand state privatisation agency.

38.   The executives are accused of fraud in connection with the privatisation of the former east German firm of Metallurgiehandel.