11.   The illegal exports were destined to such places as the Czech Republic, Paraguay, Bolivia, Japan and Peru, authorities said.

12.   The most profitable operations for organized crime are the illegal export of raw materials, fuel and rare and non-ferrous metals.

13.   The Schultz case established that Americans who deal in those illegal exports may be found guilty of trafficking in stolen property.

14.   Trade and employment statistics suggest the scope of illegal exports through Hong Kong.

15.   Police arrested a German paleontologist in the northeastern state of Ceara on charges of involvement in the illegal export of fossils, police said Friday.

16.   A confidential government report on illegal exports to Iraq has been presented to a parliamentary committee, the newspaper Bild reported.

17.   A German government source confirmed that a report on suspected illegal exports to Iraq was recently presented to the parliamentary committee on trade and industry.

18.   Dhir was arrested Tuesday and could be jailed up to seven years if convicted of the illegal exports.

19.   Doyle, an expert on the illegal export of weaponry and other strategic items, said he cracked the case through documents and a confidential source.

20.   Illegal exports by firms run by Socialists or their supporters also were tolerated.