71.   Gollia said investigations were underway to determine whether the accounts were used by terrorists.

72.   He said other documents showed the accounts were used to channel millions of dollars in kickbacks.

73.   Investigators were using eyewitness accounts and descriptions in their search for the attackers, who fled the area after the attack, the Interior Ministry said.

74.   Last week, the cabinet indicated it was in favor of using unclaimed accounts in Swiss banks to help elderly and destitute Jews.

75.   Last week the cabinet indicated it was in favor of using unclaimed accounts in Swiss banks to help elderly and destitute Jews.

76.   Michel collected material from American, European and African archives, and uses eyewitness accounts from former U.S. intelligence officials and Mobutu ministers.

77.   Other suspects allegedly used similar accounts to hide money from tax collectors.

78.   Rehman claimed that the accounts were used to hide millions of dollars in kickbacks.

79.   Raul Salinas is under investigation for using those accounts to launder drug trafficking profits.

80.   Prosecutors say the evidence showed Estrada used hidden accounts to move undeclared fortunes.