The United States claims the communist rebels extorted millions of dollars from Filipino businessmen and politicians and syphoned it to secret accounts in the Netherlands, controlled by Sison.
12.
Bank of America is investigating a claim that it holds an account containing billions of dollars ( euros ) syphoned from scandal-struck Parmalat, officials said Saturday.
13.
In February, an investigation was opened into breach of trust, fraud and forgery in connection with allegations that the workers council had syphoned off money by creating fake jobs.
14.
Squatting by a putrid pool full of garbage, Hayat Ali syphoned water from a leaking pipe and set off for home carrying it in a tin basin balanced on her head.
15.
Since Amiliane's marriage to Sandry's father, a lesser Emelanese noble, the money from the Landreg estate had been syphoned out of Namorn, first to Amiliane and then to Sandry.
16.
"The money that gets syphoned off of health care to line these executives'pockets is . . . absolutely horrifying, " said attorney Jean Finberg of the Consumers Union in San Francisco.
17.
Israel's Inspector of Banks said Friday he had suspended transactions in the family-owned Bank Mishar after uncovering employee fraud that may have syphoned off all or most of the bank's assets.
18.
The TVR had no intention of allowing more to be syphoned off by another company, and so it defied the Act of Parliament which had authorised the junction and appealed against its opening on the grounds that it was unsafe.
19.
The allegations focus on alleged irregularities in granting contracts to outside firms to help gather or distribute Eurostat data and that almost EUR 1 million ( US $ 1.18 million ) in funding was syphoned off to private bank accounts.
20.
The Past Doctor Adventures novel " Robert Perry reveals the existence of the " Dark Matrix ", the negative thoughts and evil impulses of all the Time Lords whose knowledge is stored in the Matrix, syphoned off and forgotten.
