1.   In that post, Omelchenko contends, Lazarenko ordered the government to buy prefabricated houses at inflated prices from a Panamanian firm controlled by a former Lazarenko aide.

2.   They argued that Bongo was the legal owner of the account, opened at a foreign bank in Geneva in the name of a Panamanian firm.

3.   It denied that the Panamanian firm was part of Fininvest, saying only that Fininvest used it in international financial dealings.

4.   Puelinckx is charged with acting as middle-man organising the transfer of funds from Agusta to the officials via a Panamanian front firm.

5.   Puelinckx, it is alleged, acted as the middle-man organising the transfer of funds from Agusta to the officials via a Panamanian front firm.