The 16-man staff of the Compliance and Surveillance Group (CSG) of the Philippine Stock Exchange, headed by lawyer Ruben Almadro, has found "more than sufficient evidence for the SEC to initiate and establish a prima facie case for price manipulation and insider trading" against Dante Tan.

CNN: The inside scoop on the day's business stories

On Wednesday, a Spanish court in Palma de Mallorca found there wasn't sufficient evidence to press charges.

CNN: STORY HIGHLIGHTS

No firm evidence of corruption was found against Wasim, but there was sufficient for Qayyum to rule that he should never hold the captaincy again, saying he was "not above suspicion".

BBC: Pakistan's continual crisis

But the U.S. military said that it turned over evidence against Hussein to the Iraqi courts in December and that a judge found it was sufficient to try the photographer.

CNN: U.S. military frees Iraqi journalist