Based on interviews with two unnamed law enforcement officers, it says that "major holes" in the case will be admitted to a federal criminal court in Manhattan as early as Friday.

对两位没有透露姓名的执法者的访问称，此案的“重大缺陷”会在周五提交曼哈顿的一个联邦刑事法庭。

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In case the criminal law is violated, criminal liability shall be investigated in accordance with the provisions of the criminal law on the crime of swindle or other crimes.

触犯刑律的，依照刑法关于诈骗罪或者其他罪的规定，依法追究刑事责任。

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This text USES criminal law theory to analyse criminal case, thinks defendant behavior should forge the crime of the seal definitely, but not forge financial coupons crime or other crime.

本文运用刑法理论分析了一起刑事案件，认为被告人行为应当定伪造印章罪，而非伪造金融票证罪或者其他罪。

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"The law in Arizona states that people should not be benefiting from their wrongdoing in a criminal case, and my law firm is going to do the best it can to make sure that she does not benefit from her wrongdoing or her notoriety, " he said.

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The only exception is in the case of a criminal investigation where law enforcement officials contact a foreign bank.

BBC: Russia tightens bank account control

But Justice Minister Crispin Blunt played down the significance of the motion, telling MPs the government would consider any EU criminal law proposals on a "case-by-case" basis.

BBC: MPs debate EU criminal policy