41.   He also filed a graft complaint with the government ombudsman against commission chairman Magdangal Elma for refusing to go after the Swiss account.

42.   He has admitted moving money to Swiss accounts, but claims he can prove it has no criminal connections.

43.   He has denied any links to drug traffickers and said the money in the Swiss accounts was an investment fund pooled by several wealthy friends.

44.   Imelda Marcos welcomes transfer of Swiss accounts.

45.   Investigators have been seeking documents and other details about Swiss accounts of Gucci in hopes of possibly discovering a motive for the slaying.

46.   It says the money in the Swiss accounts could not have been legally acquired by the Marcos family and should go to the government.

47.   Lazarenko admitted moving money to Swiss accounts but claimed he could prove it was not of criminal origin.

48.   Lazarenko has admitted moving money to Swiss accounts but claimed he could prove it was not of criminal origin.

49.   Lazarenko, detained last week as he entered Switzerland, has admitted moving money to Swiss accounts, but claims he can prove it has no criminal connections.

50.   Mrs. Marcos has been convicted of corruption unrelated to the Swiss accounts.