21.   Likud leaders who visited the police fraud squad in Tel Aviv Wednesday, rejected this.

22.   Rear Adm. Alex Eyal was questioned for seven hours in Tel Aviv by the police fraud squad, police spokesman Ofer Sivan confirmed.

23.   The CAD, known as the fraud squad, is the investigative branch of the Finance Ministry.

24.   The CAD, known as the fraud squad, is the investigative arm of the Finance Ministry.

25.   The fraud squad raided the Nordex Denmark offices Thursday, and arrested four senior managers with British passports.

26.   The Singapore government statement said it has asked the Commercial Affairs Department, the fraud squad, to study the Price Waterhouse findings.

27.   Fraud squad detectives are looking into alleged financial ireegularities at English county champions Yorkshire it was revealed Tuesday.

28.   It carried out the initial inquiries into these latest price-fixing claims before handing the case to the specialised fraud squad.

29.   Wellington police fraud squad are also investigating Paintin and earlier this week interviewed her.

30.   Last week Halphen sent fraud squad detectives to the housing department where they seized some of the invoices incurred for the work done on the apartment.