In addition, Singapore government officials have strongly denied that IME contributed to any illegal transfer of technology.

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The scandal erupted last year over the illegal transfer of funds last year from insolvent Bank Bali to a company closely linked to the then ruling Golkar Party.

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He also denied that Singapore had contributed to any illegal transfer of technology, in response to speculation that the institute had worked with Huawei on semiconductor technology that is tightly controlled under U.S. export regulations.

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Claudio Fava criticized European diplomats for turning a blind eye to an illegal prisoner transfer.

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BUT, SHOULD THE "SWF" ALLEGATIONS PROVE TRUE, HIPPENSTIEL WILL BE FACED WITH ADDITIONAL CHARGES, LEADING TO A MUCH LONGER SENTENCE BASED ON ILLEGAL TECHNOLOGY TRANSFER.

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The following week, the paper quoted the Swede as saying that three unnamed English Premiership clubs are riddled with corruption, relating to illegal payments in transfer deals.

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In the summer of 2000, Scudamore battened down the hatches for potential transfer chaos when the European Union threatened to deem the traditional transfer market illegal.

BBC: Where now for Scudamore?

It can seek disgorgement of ill-gotten gains, federal court injunctions and cease-and desist orders against illegal securities conduct, and bars against working for broker-dealers, investment advisers, transfer agents, and municipal securities advisers.

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