It is physically impossible for oil-for-food revenues (in a UN-controlled account in New York) to be siphoned anywhere.
Assets in a parent-controlled account get assessed 5% to 5.6% per year, but disbursements do not show up on the income statement of either the parent or the student.
State-controlled companies account for 80% of the market capitalisation of the Chinese stockmarket, more than 60% of Russia's, and 35% of Brazil's.
The money was paid into an overseas bank account controlled by Mrs Townsley and her husband.
India has superb private banks but state-controlled banks still account for three-quarters of all loans.
Another search warrant application is filed in Washington, this time for a personal Gmail account controlled by Google, Inc.
This study was controlled, taking in account work, prior experience, starting level, industry.
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He told committee members the funding for the project was in an account that was controlled by the council.
Ms Kehoe told the court Mr Philpott did not work regularly and her wages would be paid into his bank account, which was controlled by him.
Many analysts reckon it was an overdue correction after some feverish buying, particularly of Telebras, the state-controlled telecoms holding company whose shares account for 45% of the Bovespa index.
Many of us learned in economics 101 that banks create money by depositing the proceeds of a loan in the borrower's checking account, but the total money created is controlled by central banks through the minimal reserves that banks must maintain with them, the fractional reserve system.
Zimmerman "fully controlled and participated in the transfer of money from the PayPal account to defendant and his wife's credit union accounts, " Corey said in court records.
Listed Chinese firms, which are largely state-controlled, are already some of the world's biggest, and account for over a tenth of global stockmarket value.
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The UK must amend its legislation on the tax treatment of controlled foreign companies, as it fails to fulfil European Union (EU) Treaty obligations or adequately take into account relevant court rulings, the European Commission has said.
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Slim-controlled companies, most of them cobbled together into two main holding companies, Grupo Carso and Grupo Financiero Inbursa, account for half of the combined market cap of Mexico's benchmark stock index, the 35-stock Indice de Precios y Cotizaciones.
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