The probe led to allegations of far more serious graft, involving millions of dollars moved through a complicated array of foreign accounts and shell companies.

随着调查深入，他被指控犯有更严重罪行，涉嫌通过一系列复杂的海外帐户和空壳公司转移数百万美元。

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As U. s. investigators probe Swiss bank accounts held by suspected U. s. tax cheats, leading offshore jurisdictions say they resent being cast as hide-outs for tax evaders and crooks.

在美国检方调查美国偷漏税嫌疑人的瑞士银行账户之际，这些离岸金融中心表示，他们痛恨被描绘成偷漏税者和诈骗犯的藏身之所。

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In the case of Sino-Forest, its shares in Toronto were suspended in August as regulators began to probe its disputed accounts.

FORBES: Sino-Forest Eyes 'All Options' For Shareholders, But Doubts Persist

Separately Germany is involved in its own probe over Liechtenstein accounts.

BBC: RELATED BBC SITES

On the Sunday political talk shows, the White House rejected suggestions that the president should have taken action before the inspector general's office released its report May 14, a few days after the probe's findings were disclosed in news accounts.

WSJ: Obama's Counsel Told of IRS Audit Findings Weeks Ago