11.   Other parties have suffered similar scandals, often involving larger sums.

12.   It was not clear how much money was involved, but media reported that substantial sums were involved.

13.   Megat said that he was astounded to learn that the blind man could run a systematic operation involving large sums of money.

14.   Six have been arrested in the scheme, according to Citibank, which said a smaller sum was involved.

15.   The burial business in St. Petersburg has the reputation of being mafia-ridden and involving large sums of money.

16.   Transactions involving larger sums must conform with additional regulations not listed in the report.

17.   But disaster struck the following year as he was sent to prison for three years for tax evasion involving the sum of two and a half million pounds.

18.   Critics suspected they had disposed of the employees in order to turn over travel bookings -- which involve large sums of money -- to some of their close friends.

19.   Observers said more revelations involving larger sums were expected in coming days.

20.   Particularly complex fraud involving vast sums of money is often committed by international specialists.