And parts of the foreign effort in Afghanistan also rely on Ahmed Wali, including allegedly the CIA (though he denies reports he is on the agency's payroll).
Mubarak is facing a host of charges related to his time as Egypt's president, including allegedly giving his friend the inside track to export gas to Israel.
McMullan is one of the journalists who has provided evidence of the illegal lengths NotW journalists were going to in order to break news stories about celebrities and royals including allegedly breaking into their voice mailboxes.
Gonzales came under heavy criticism for a range of issues, including the allegedly politically motivated firings of several U.S. attorneys and a controversial government no-warrant wiretapping program.
Spitzer's case is focusing on a few arcane areas of accounting--including an allegedly bogus deal by AIG with General Re, a unit of Berkshire Hathaway, to bulk up AIG's balance sheet.
It is widely believed in Italy that Silvio Berlusconi seeks influence to resist the legal battles - including having allegedly had sex with an under-age prostitute - that he still faces.
In 1807 one of Napoleon's generals was sent to remonstrate with the then incumbent over the local practice of chopping prisoners' heads off, including, allegedly, that of a French general whose head was then used as a football.
At the Dubai Lynx Awards show in March (which is owned by Cannes Lions), organizers stripped the Qatari agency FP7 Doha of its Agency of the Year title after learning that several of its award-winning ads--including one allegedly given the nod by Samsung--were never commissioned and never ran.
But it continues to use international condemnation of its war methods allegedly including grave human-rights abuses to rally domestic support.
Initially, it also said it would take over the group's many hospitals and schools allegedly including over 170 schools in Punjab province alone.
Israel said its warplanes had also bombed sites on the Egypt-Gaza frontier near the town of Rafah, including a mosque allegedly used as a weapons storage depot and militant training camp.
But the local investigations into the players surrounding New Ansari have been blocked by the highest levels of the Afghan government, allegedly including President Karzai, who may have been protecting his own relatives.
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Valez and Pride are also caught on surveillance cameras in the neighborhood fleeing the crime scene, including one that allegedly shows Mr. Pride ditching the murder weapon under a car, Mr. Taub said.
Since May 2nd, there have been more than twenty drone strikes in North and South Waziristan, including one that allegedly killed Ilyas Kashmiri, a top Al Qaeda leader, while he was sipping tea in an apple orchard.
We now know that the "Aurora" attack (so named by the U.S. government because the English word appears in the attack software) against Google in 2009 also hit dozens of other information technology companies allegedly including Adobe, Juniper and Cisco seeking their source code.
Russia's role as Olympic host got another black eye after a top Russian crime lord was gunned down last week in Moscow in what police described as a war between two powerful mobs over lucrative construction projects, allegedly including ones for the 2014 Sochi games.
Prosecutors say Mr. Barai also put Mr. Pflaum in touch with contacts to obtain insider information, including some he had allegedly used while at Citigroup.
Two high-ranking supervisors on the Deepwater Horizon drilling rig have been indicted on 23 counts, including manslaughter, for allegedly ignoring warning signs of a possible blowout on the rig.
CNN: Judge approves BP plea agreement, record $4 billion fine
In another flash point in relations, Mr. Karzai last month ordered U.S. Special Operations forces to leave the province of Wardak near Kabul, following allegations that the Americans or their Afghan allies have killed local civilians, including a local student allegedly found with his throat slit after his detention.
Hasse alluded to several threatening statements Williams had allegedly made, including one to Janice Gray, an ex-girlfriend.
The charges relate to a variety of corruption schemes in which the governor was allegedly involved, including so-called "pay to play" deals - the doling out of jobs, contracts and appointments in return for campaign contributions.
Several Pakistani militant leaders dedicate their forces chiefly to such jaunts including the pair the army is allegedly courting in Waziristan.
Mr Edis challenged him over how he could remember specifics about a conversation a decade ago, including the fact that Huhne had allegedly been present when Ms Pryce signed the prosecution form, an element of the legal defence of marital coercion.
The conservative leader is eager to have a government that might rein in Italian prosecutors whom he contends sides with the left and is responsible for his judicial woes, including a trial in Milan for allegedly paying an underage teenage woman for sex.
They also allegedly armed themselves with weapons including sledgehammers, crowbars and on one occasion, a gun.
The alleged real and fantasy messages contain many of the same elements, including the names of women who are allegedly targeted and, price negotiations for the supposed abductions.
But interviews with former employees of Nexus reveal that Doherty has a history of allegedly questionable business practices, including playing fast and loose with regulations governing the transport of firearms on cargo vessels.
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Durham, a veteran prosecutor based in Connecticut, has been using a grand jury to call many witnesses, including clandestine officers and agency lawyers who allegedly advised there was no legal reason to avoid destroying the tapes.
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