31. U.S. and European officials have indicated that Milosevic had hidden assets in Greece, Switzerland, Russia, Cyprus and Lebanon. 32. Worse, it does not target those who abuse the system but escape detection by hiding their assets. 33. A new law easing bank secrecy laws fueled demand for black market dollars for a second day Friday as many Brazilians sought to hide assets from tax authorities. 34. Arroyo accused Estrada of having hidden assets in a bank account under a false name. 35. But Ms. Bhutto accused Sharif on Friday of hiding the assets of a U.S.-based company owned by his family. 36. But last week the NCCC found Thaksin guilty of trying to hide assets by transferring shares in his own companies to his maid and driver. 37. But the SEC and New Jersey authorities say Brennan has consistently sought to hide his assets overseas, leading to the contempt action. 38. Claimants who are found to have hidden assets are often prosecuted. 39. He accused Estrada of having hidden assets in a bank account under a false name. 40. However, in recent weeks he has been tainted by a state anti-corruption panel investigation into allegations of unusual share transfers to his domestic servants to hide his assets. |