91.   The four executives worked for private subsidiaries owned by Ming Phung which is embroiled in a fraud scandal involving bad loans and forged documents.

92.   The Italian was to appear before a public prosecutor on Thursday to face misdemeanor charges of living in Greece illegally and using forged documents.

93.   The Japanese government said the foursome arrived in Japan on Tuesday from Singapore on forged Dominican documents but refused to give other details.

94.   The president on Wednesday ordered the government to investigate German police assertions that Romanian diplomats issued forged documents to members of a Romanian gang operating in Germany.

95.   The money was diverted in July with forged documents into Maryland bank accounts and used to purchase a Cadillac, real estate and other property.

96.   The other alleged forged document was said to be a confirmation by Citibank in Singapore that Barings Futures had the money.

97.   The passport is among a batch of forged documents released by the office, ranging from a Bulgarian firearms permit to a Croatian fishing license.

98.   The vehicles were seized as it was alleged they were bought with forged documents and non-payment of import duties.

99.   This is because the phantom ship owners have no track records or history, and they present forged documents to get their temporary registrations done.

100.   They were, however, later rejected for various reasons such as having forged documents, criminal records or mental problems.