41.   The suspect was charged with criminal association aimed at laundering money, illegal financial transactions and trafficking in gold and diamonds, Vacchiano said.

42.   Indian income-tax officials who raided a trust run by controversial Hindu guru Chandraswami said Tuesday they have seized documents allegedly showing illegal transactions worth millions of dollars.

43.   Authorities are still trying to locate the money from the alleged illegal transactions and trying to establish whether it has been parked in numbered accounts.

44.   Both illegal transactions and those deemed legal but unethical will be probed.

45.   Chile initiated legal action against the British firm SOGEMIN, to recover millions of dollars in allegedly illegal copper transactions, officials said Tuesday.

46.   Earlier in the week the SESC accused Morgan Stanley of illegal transactions and recommended the FSA issue sanctions.

47.   The testimony was the first claim made under oath that Clinton gained from an illegal transaction in the affair known as Whitewater.

48.   TOKYO Hideo Sakamaki, former President of Nomura Securities, to testify to parliament following scandal involving illegal transactions with racketeers.

49.   Japanese newspapers and television reported Nomura president Hideo Sakamaki would likely resign to take the blame for the involvement of his executives in the alleged illegal transactions.

50.   Premier Lien Chan instructed the COA to take immediate measures to stabilize the disease and prevent its spread and illegal transactions of infected pigs.