81. With it they finance gun-running, fraud, narcotics and other criminal enterprises, Ellis said. 82. He is charged with deportation, murder and persecution in what the indictment calls a joint criminal enterprise with Milosevic. 83. In the Kosovo indictment he is accused of being a member of a joint criminal enterprise with four co-accused. 84. In the Kosovo indictment Milosevic is accused of being a member of a joint criminal enterprise with four co-accused. 85. As deputy prime minister, Sainovic headed the special secret services of the police and the army during the calls a joint criminal enterprise with Milosevic. 86. The smuggling of Chinese migrants, notably from the southern Chinese province of Fujian, represents a vast and lucrative criminal enterprise. 87. KNP president Sam Rainsy, an outspoken dissident, has frequently alleged that rampant corruption in the government has turned Cambodia into a large criminal enterprise. |
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