Related by context. All words. (Click for frequent words.) 59 racketeers 55 Sumiyoshi kai 55 illegal moneylending 52 smuggling rackets 52 collusive bidding 51 trader Yasuo Hamanaka 51 loanshark 51 Kokudo Corp. 51 Seibu Railway 50 Horie Livedoor 50 colluders 50 loansharks 50 yakuza 50 Nishimatsu Construction 50 gangsters 50 bribers 50 shady underworld 49 jueteng lords 49 moneylaundering 49 extortioners 49 Yamaguchi Gumi 49 Seibu Railway Co. 49 yakuza gangsters 49 Yasuo Hamanaka 49 affiliate Mitsubishi Fuso 49 founder Takafumi Horie 49 underworld gangsters 49 Ekkayuth 49 Mizutani Kensetsu 48 Yamaguchi gumi 48 underworld gangs 48 GenesisIntermedia 48 hawala racket 48 malfeasants 48 launder illicit 48 Mikasa Foods 48 YBM 48 Koreagate scandal 48 Mamak Gang 48 shabu lab 48 kotong 48 fraudster Bernie Madoff 48 Sanjay Dangi 48 Nikko Salomon 47 Inagawa kai 47 hoarders profiteers 47 Ejaz Lakdawala 47 tycoon Zhou Zhengyi 47 FCPA prohibits 47 Bharat Nepali 47 moneylending 47 unscrupulous businessmen 47 broker Harshad Mehta 47 Akyat Bahay 47 bribe takers 47 scandals implicating 47 shylocks 46 Money launderers 46 Carleo gambled 46 Kokudo 46 graft busters 46 chaebols 46 middlemen 46 Shinawatras 46 chairman Gu Chujun 46 palm greasing 46 Anggoro Widjojo 46 underhand dealings 46 chit fund 46 ChuoAoyama PricewaterhouseCoopers 46 Yaponchik 46 portal Livedoor 46 carnappers 46 mafia dons 46 black marketeers 46 Jerry Hermawan Lo 46 shady dealings 46 standover 46 triad gangs 46 WorldCom Bernard Ebbers 46 sleazeballs 46 scamsters 46 Sodbiznesbank 46 mulcting 45 Mikhail Khodorkovsky Yukos 45 Mikhail Khordokovsky 45 Ms. Jiau 45 mobsters 45 tycoon Yoshiaki Tsutsumi 45 mafiosi 45 dalals 45 crime syndicates 45 tradable overpriced 45 extortion racket 45 profiteered 45 Ofers 45 underworld dons 45 swindlers 45 landgrabbing 45 mafia godfather 45 Camorra mafia 45 chaebol conglomerates 45 Hawala transactions 45 extorting money 45 Thint Holdings 45 financier Yoshiaki Murakami 45 Tetsuya Shiroo 45 greenmail 45 benami accounts 45 mafia clans 45 Saizeriya 45 extortion rackets 45 chairman Seán FitzPatrick 45 ozeki Kotomitsuki 45 Susumu Kajiyama 45 broker Ketan Parekh 45 Liu Jinbao 45 billionaire oligarchs 45 Livedoor Horie 45 property spruikers 45 Chota Rajan 45 Sreten Jocic 44 oilgate 44 Sanjiu Enterprise Group 44 DaimlerBenz saved 44 defrauding Hollinger 44 Neapolitan mafia 44 smuggling syndicates 44 merchant Viktor Bout 44 Fuxi Investment 44 kereta potong 44 guerrilla sympathizers 44 businessman Kamlesh Pattni 44 Ottavio Quattrochi 44 hoarding profiteering 44 crookery 44 defect coverup 44 Ravi Pujari gang 44 carnap 44 mafia bosses 44 Senba Kitcho 44 excise evasion 44 tippees 44 mafiosos 44 underground gambling dens 44 gangster Ravi Pujari 44 rightwing paramilitaries 44 Chau Ching ngai 44 Taekwang Group 44 Taekwang 44 pimps madams 44 Mitutoyo Corp. 44 Taekwang Industrial 44 financiers 44 Hawala racket 44 Spicy Qin 44 Tuntex 44 artificially depressing 44 Y# mil 44 underquoting 44 charging exorbitantly 44 Colombia extradites 44 Kanezo Muraoka 44 unscrupulous businesspeople 44 Djindjic slaying 44 insatiably greedy 44 fraudulently misstating 44 Chia Teck Leng 44 swindler Madoff 44 flesh peddlers 44 entrepreneur Takafumi Horie 44 Internet startup Livedoor 44 extortion loansharking 44 unscrupulous traders 44 pocketing kickbacks 44 keiretsu 44 cybergangs 44 loose confederacy 44 prostitution dens 43 Bui Tien Dung 43 Nishimatsu Construction Co. 43 Whaling protester 43 Mungiki followers 43 Zhou Zhengyi 43 usurer 43 Leonard R. Olijar 43 exploiting loopholes 43 supergrasses 43 scammer Bernard Madoff 43 Mwakenya 43 collusions 43 nonpayments 43 Roopalben Panchal 43 triads 43 Liechtenstein LGT bank 43 Anthony Gaspipe Casso 43 jueteng operators 43 rogue trader Jérôme Kerviel 43 turncoat mobsters 43 hawala scam 43 Linkton Vina 43 Chen Yu hao 43 Ryoji Miyauchi 43 inflate Livedoor 43 Galevi brothers 43 accelerator pedal defects 43 Chey Tae won 43 trader Jérôme Kerviel 43 Longhui county 43 Licciardi petite woman 43 Mafiosos 43 Kawasoe 43 carnapping syndicate 43 kickbacks bribes 43 collusive 43 noncompete payments 43 jueteng lord 43 Sakvithi 43 doleiros 43 Kim Jae rok 43 Nandas 43 Ghost Shadows 43 Triads 43 Phillip Chiyangwa 43 dacoit gangs 43 poisoned dumplings 43 Hokkaido Takushoku Bank 43 Gerardo Salazar 43 Nurbank 43 Naples Camorra 42 loan sharking extortion 42 flim flam artists 42 Chang Hsi ming 42 SD Jintai 42 Sicilian Mafia boss 42 Calabrian Ndrangheta 42 hawala operators 42 Shiroo 42 mafia 42 Greenwich NatWest unit 42 Zeev Rosenstein 42 looting Tyco 42 cheaters liars 42 crony capitalists 42 drug lords 42 Communist sympathizers 42 Shuanghui 42 Vivendi Messier 42 unscrupulous middlemen 42 Masayoshi Suzuki 42 Busan Savings 42 Roberto Brillante 42 frauds perpetrated 42 WorldCom WCOEQ.PK 42 Calabrian mob 42 Liechtenstein LGT 42 defrauders 42 Ndrangheta mafia 42 Tuntex Group 42 cybersex dens 42 SOS Impresa 42 Tsutsumi 42 Darko Saric 42 compradors 42 Casalesi 42 SocGen rogue trader 42 Nishimatsu 42 unlicensed taxis 42 Zhang Rongkun 42 shabu tiangge 42 Ah Longs 42 figure Mario Condello 42 microfinanciers 42 chaebol 42 Lee Ju eun 42 Chaebol 42 tycoon Chau Ching 42 Bunty Pandey 42 KRTC scandal 42 gambling den 42 conman Bernard Madoff 42 colluding 42 Mikio Kunisawa 42 Alfred Sirven 42 exploit loopholes 42 sandalwood smuggling 42 Deepak Kamani 42 briberies 42 drug cartel hitmen 42 flashing wads 42 Saitama Prefectural Police 42 adulteration mafia 42 drug peddlers 42 profiteering 42 Semyon Mogilevich 42 Kanagawa Prefectural Police 42 AremisSoft 42 bilk unsuspecting 42 Tayals 42 richest tycoons 42 moneylenders 42 self styled godmen 42 Sicilian Cosa Nostra 42 underworld 42 goodfellas 41 Colombian drug cartels 41 unlicensed moneylenders 41 sugar barons 41 Goto gumi 41 Gaffar Mollah 41 Salim Panwala 41 Norte Valle cartel 41 outlawed sect 41 Sam Momo Giancana 41 Pratt Visy 41 Shinginko Tokyo 41 Calabrian Mafia 41 extortionists 41 wrongdoers 41 Kovachki 41 bankster 41 FBI Abscam sting 41 pyramiding scam 41 Ahmidan 41 Tax dodgers 41 Zemun gang 41 shill bidding 41 druglords 41 corporate chieftains 41 Repo #s 41 Kimura Construction 41 dodgy dealings 41 raided Livedoor 41 illicit 41 Chhota Rajan 41 slimeballs 41 protection rackets 41 defrauder 41 kidnappings extortion 41 shadowy 41 vampire squids 41 Diekempers 41 adulterators 41 Ponzi pyramid 41 Roh Tae Woo 41 shield gunmakers 41 Mafiosi 41 opium traffickers 41 pocketing bribes 41 collusion 41 underpaying royalties 41 palms greased 41 prostitutes pimps 41 Olmert illicitly 41 inspector Ashish Shirodkar 41 Vyacheslav Ivankov 41 illegal gambling dens 41 bribes 41 architect Hidetsugu Aneha 41 Dawood gang 41 Sjahril Djohan 41 Yamaguchi gumi Japan 41 Mobitelea 41 tycoons 41 wiretappers 41 henchmen extort 41 profiteers 41 chiselers 41 Hungary Bosnia Hercegovina 41 fugitive gangster 41 multi tentacled 41 Mavrodi 41 underhand methods 41 Tetlis 41 Fujisankei Communications Group 41 blackmarket 41 Luchese underboss Anthony Gaspipe 41 Iknadosian 41 Antimonopoly Law 41 Neapolitan Mafia 41 Bikies 41 moral pygmies 41 Fuk Ching 41 council askaris 41 car jackers 41 Gloriagate tapes 41 Lone Star KEB 41 Chongryun 41 lobbyist Karlheinz Schreiber 41 scamster 41 Kumamoto prefectures 41 Sigid Haryo Wibisono 41 Michael Jaws Giorango 41 RICO racketeering 41 racketing 41 trader Nick Leeson 41 Ravi Pujari 41 Mr Devani 41 gougers 41 LIMMT 41 JM Joshi 41 gangster Chhota Shakeel 41 diversionary ploy 41 Poyiadjis 41 Yaniv Benaim alias Atala 41 Khodorkovsky Yukos 41 Ze'ev Rosenstein 41 Funabashi Chiba Prefecture 41 rice hoarders 41 kotong cops 41 Adhikesavan 41 Goldenberg scam 41 rumourtrage 41 betting syndicates 41 Juárez cartel 41 misdealings 41 Glovis Co. 41 swertres 41 PMU# scandal 41 qabza groups 41 tax avoiders 41 linked Hilles clan 41 Rs #lakh 41 Arellano Félix cartel 41 Colombo capo 41 tacit complicity 41 Lucchese crime family 41 drug trafficker Pablo Escobar 41 extorting bribes 41 Operation Rize 41 underworld kingpin 41 extorted bribes 41 Tomy Winata 41 syndicated estafa 41 Chairwoman Gert Boyle 41 notorious Aryan Brotherhood 41 Robber barons 41 Islamist separatists 41 taxmen 41 connivers 41 Artalyta Suryani 41 Matthew Ianniello 40 Beltrán Leyva cartel 40 crossholdings 40 jueteng payoffs 40 Victor Bout 40 Galleon Rajaratnam 40 profited enormously 40 masiao 40 crooks 40 loan sharking 40 extorting 40 Fana Hlongwane 40 unscrupulous 40 Rerngchai 40 bankrupt Kirch 40 fraudulently misused 40 CFO Holger Haerter 40 loan forgivenesses 40 WorldCom MCI 40 tacit connivance 40 bribe givers 40 Calabria Ndrangheta 40 domestic LPG cylinders 40 unholy nexus 40 Hemant Pujari 40 Ketan Parekh 40 Force SLDF militia 40 Neapolitan Camorra 40 businessman Phillip Chiyangwa 40 vor v zakone 40 unscrupulous opportunists 40 jangmadang 40 freebooters 40 Shadow Shogun 40 Elf Aquitaine 40 unwholesome practices 40 hefty ransoms 40 oligarch Oleg Deripaska 40 Mudigonda firing 40 unwitting dupes 40 Prime Minister Kakuei Tanaka 40 Ching Chi ju 40 transnational conglomerates 40 mafioso 40 swindler Bernie Madoff 40 criminals 40 wreck chasers 40 Sahashi 40 Oleg Shvartsman 40 Lehman minibonds 40 Derek Pasquill 40 tycoon Tay Za 40 criminal gangs 40 Minister Takemasa Moriya 40 extortionist 40 bandit Veerappan 40 informers 40 Ahmed Akbar Sobhan 40 Bernard Madoff Ponzi 40 Japanese cult Aum 40 extortion 40 rightist paramilitary 40 Bid rigging 40 Bofors howitzer 40 cyanide poisonings 40 Katsuhiko Kawasoe 40 misdealing 40 drug lords Osiel 40 Garcia Simental 40 Chen Min hsien 40 Park Yeon cha 40 Berlusconi Mediaset 40 tycoon Takafumi Horie 40 persecute dissidents 40 corrup tion 40 bagmen 40 Mikhail Gutseriev 40 Mensdorff Pouilly 40 vultures preying 40 Ponzi scammer 40 reputed gangster 40 Siekaczek 40 Baluch separatists 40 James Mushore 40 Lucchese crime 40 LAPD Rampart 40 unlicensed moneylending 40 profiting handsomely 40 gambling syndicates 40 Televised confessions 40 Gus Boulis 40 shabu methamphetamine hydrochloride 40 warez groups 40 seeming impunity 40 shady 40 Zanadau 40 grossly mismanaging 40 Bahasyim 40 ChuoAoyama 40 chairman Sean FitzPatrick 40 bribing 40 Goldquest 40 prostitution rackets 40 mayor Xu Zongheng 40 Tongsun Park 40 blatant thievery 40 Harry Kakavas 40 extort bribes 40 charging extortionate 40 corruptly enriched 40 Bulger Flemmi 40 Endstra 40 bogus promissory notes 40 Noriyuki Yamazaki 40 Salvaged pet food 40 taipans 40 associate Dennis Karbovanec 40 unsavory reputations 40 Nichimen Corp. 40 Jurgen Harksen 40 backhanders 40 Coq orchestrated 40 Mungiki adherents 40 nefarious doings 40 bloody purges 40 Ribadu EFCC 40 rogue dialers 40 Suruga 40 Calabrian mafia 40 extortive 40 Aioi Insurance Co 40 Investigating magistrates 40 shabu laboratory 40 gangland hitman 40 pyramid schemes 40 Teodoro Garcia Simental 40 sicarios 40 paua poaching 40 chieftans 40 Chotta Rajan 40 Zemun clan 40 migrant smuggler 40 poisoners 40 unscrupulous promoters 40 Chinese triads 40 Lee Hak Soo 40 Pharis Aboobacker 40 fraudulently inflating 40 Naxal sympathizers 40 dealers 40 allegedly connived 39 agent Count Alfons 39 Colombian cartels 39 Oyster Creek corroded 39 suborning 39 Predatory pricing 39 crooks liars 39 mafia nexus 39 evading excise duty 39 acting immaturely 39 Nihon Mirise Corp. 39 usurers 39 sandalwood smugglers 39 Mafia hitmen 39 Dinero Rapido Facil 39 Uighur separatist 39 goonda elements 39 Extortionists 39 warlord Doku Umarov 39 manipulators 39 Fastow Kopper 39 persecuting Moat 39 Nam Cam 39 Stevie Flemmi 39 Koito Industries 39 David Driham alias Dudu 39 Wei Hsueh kang 39 multibillion rupee 39 plugging loopholes 39 shady characters 39 tontos 39 punishing wrongdoers 39 beggars hawkers 39 Kim Kyung jun 39 Perinian 39 pilferers 39 Lehman Brothers LEHMQ.PK 39 disseminating disinformation 39 mafia don Dawood Ibrahim 39 Illuminists 39 instant noodle makers 39 Milorad Legija Lukovic 39 excise duty evasion 39 muling 39 Kuala Dimensi 39 Furuichi 39 untaxed tobacco 39 notorious gangster 39 Satyam B. Ramalinga 39 SLMI 39 Chotta Shakeel 39 Bikie gang 39 minibond 39 poppy palaces 39 alledge 39 Aum Supreme 39 founder Huang Guangyu 39 multimillion dollar kickback scheme 39 procuring prostitutes 39 Shukan Gendai 39 DrinkorDie 39 billionaire Xu Rongmao 39 detective Anthony Pellicano 39 sandalwood mafia 39 Trader Jerome Kerviel 39 Gowrish 39 Medellin cocaine 39 PMU# 39 Illegal loggers 39 behave unethically 39 Klaas Bruinsma 39 marketeering 39 Belliraj 39 Daud Ibrahim 39 pirated VCD 39 Rikuzan kai 39 Beijing Hualian Group 39 brothel keepers 39 hawala transactions 39 kickbacks 39 practices Cheryl Scarboro 39 colluded 39 Chechen warlords 39 Lam Suet 39 Bunevacz 39 Societe Generale rogue trader 39 Joaquin Chapo Guzman 39 Uyghur separatists 39 Vicente Carrillo 39 nouveau riches 39 Scook 39 Robert Tantular 39 smalltime 39 Fahim Machmach 39 developer Zhou Zhengyi 39 Willem Endstra 39 Anglo Leasing scam 39 swindling 39 congressional grillings 39 habitual defaulters 39 Tehelka sting operation 39 Kumpulan Semesta 39 fleecing 39 SK Networks 39 broker dealer AB Watley 39 genocide Nizeyimana 39 Sanea 39 SocGen trader 39 black marketeering 39 ticketless travelers 39 underlings 39 jehadi outfits 39 Mexican federale 39 Amlo 39 snakehead gangs 39 kidney racket 39 blackmarketeers 39 Col Piyawat 39 Rikuzankai 39 bankers 39 agent Aleksei Petrov 39 bhatta 39 eSun Holdings 39 L' Oréal cosmetics 39 scientist AQ Khan 39 UBS AG UBSN.VX 39 monopolistic tendencies 39 Mehanna conspired 39 Perwaja Steel 39 Kumaran Pathmanathan 39 defective Motrin tablets 39 delinquent debtors 39 Sodexim 39 Axe Gang 39 simultaneous extramarital affairs 39 Mannesmann AG 39 Fargoil 39 Hired Truck scandal 39 Charles Lucky Luciano 39 Mafia hitman 39 Kunisawa 39 diamond panners 39 brothel madams 39 coddlers 39 bookmaker Mazhar Majeed 39 blatant profiteering 39 multimillion rupee 39 stabbers 39 colorum buses 39 Iqbal Kaskar 39 Ponzi schemers 39 Scorpene submarine deal 39 Koreagate 39 Comanchero bikie gang 39 General Sanjay Mohindroo 39 Bhaiya Raja 39 poaching syndicates 39 shadowy cabal 39 Guzman Loera 39 Baba Ladla 39 Vashishta Wahan 39 cross shareholdings 39 Fridman Alfa Group 39 Chung Mong hun 39 deadly puffer fish 39 Gen. Susno 39 Johnny Truelove Emile Hirsch 39 Kim Yong Chul 39 arbitraging 39 Chongryon 39 Parker ITR 39 licensed moneylenders 39 Gambino Genovese 39 Mohammed Dossa 39 swindling Hollinger International 39 bootleggers 39 developer Calvin Boender 39 cartelized 39 Beltran Levya drug cartels 39 Scandals involving 39 Nagin Pattni 39 Gudlar 39 AUM Shinrikyo 39 Amir Mulner 39 Liu Tai ying 39 cyber squatters 39 Sliwa accusation 39 flimflam artists 39 founder Calisto Tanzi 39 Venezuela deports 39 Takanori Sakai 39 Yukos Mikhail Khodorkovsky 39 gunrunners 39 Enron otc ENRNQ 39 Antonino Giuffre 39 GLADEVILLE Tenn. Kyle Busch 39 Madhu Koda scam 39 Safiev 39 Saitama prefectural 39 renationalizing 39 Lope Jimenez 39 Rocancourt 39 heroin traffickers 39 Confidential informants 39 breaching fiduciary duties 39 Zambada Garcia 39 Mougard 39 Alhaji Issah Abass 39 informants 39 Chhota Rajan gang 39 turnstile jumpers 39 unscrupulousness 39 hawala operator 39 fat cattery 39 thereby prejudicing 39 terror plotter 39 Hans Swildens 39 cartelists 39 Horicianu 39 judge miscalculated Nacchio 39 Opes Prime collapse 38 SBS Agro 38 multinationals MNCs 38 loggers ranchers 38 Mogilevich 38 La Linea enforcers 38 Kala Jahangir 38 dabba trading 38 Du Shuanghua 38 racketeer 38 Kensetsu 38 Zemun Clan 38 U Vistract 38 MLA Shekhar Tiwari 38 unfairly manipulating 38 matka 38 swallowers 38 Kapris 38 spammers phishers 38 Billy Sindoro 38 Anis Naccache Lebanese 38 Shanghai Chen Liangyu 38 Yasser Sabawi 38 UBS AG UBSN.VX 行情 38 Korean chaebols 38 Mafia turncoats 38 loansharking ring 38 Haji Bashir Noorzai 38 minimization schemes 38 Kaedar 38 Santosh Jha 38 bribe taker 38 criminally inclined 38 Andi Kosasih 38 KMT Legislator Chiu Yi 38 vigilance sleuths 38 Irisl 38 Suresh Bhagat 38 CTPL policies 38 spruikers 38 Tochigi prefectural 38 malfeasant 38 Baathist loyalists 38 accounting regularities 38 Gribkowsky 38 embezzlers 38 bunchers 38 benami 38 Tianyang Food 38 Terence Braxton 38 cartel assassins 38 Sunil Ghate 38 Evan Hunziker swam 38 kickback 38 punish wrongdoers 38 feudal rulers 38 goonda 38 Presidential Anti Smuggling 38 Luchese 38 trafficking syndicates 38 Enron Jeffrey Skilling 38 extortions 38 underworld don Chhota Shakeel 38 Gutseriev 38 ostentatious lifestyle 38 conglomerates 38 UNLF MPA 38 adulteration rackets 38 gambling dens 38 Misawa Homes 38 Arthur Frobisher Ted Danson 38 grossly overcharging 38 malfeasances 38 businessmen 38 Varas Associates 38 gropers 38 businessman Tomy Winata 38 cartel hitmen 38 drug mafia nexus 38 ZANU PF bigwigs 38 reputed drug trafficker 38 tuk tuk drivers 38 Smuggled cigarettes 38 bid rigging 38 Harambee Sacco 38 Aleksei Petrov 38 Vito Genovese 38 falsify Seibu Railway 38 extorting kickbacks 38 Colonel Shcherbakov 38 Horie 38 shortsellers 38 Sicilian mafia 38 rogue trader Jerome Kerviel 38 ponzi 38 commit dacoity 38 Erpenbeck Co. 38 dacoit gang 38 monopolistically 38 luxurious lifestyles 38 aide Bao Tong 38 Kajima Corp. 38 extorted 38 Chota Rajan gang 38 Arab sheiks 38 pirate gangs 38 collude 38 Corrupt Organisations Act 38 Akio Toyoda scion 38 Emre Gunaydin 38 supari killers 38 sullied reputations 38 pizzini 38 Sei whale meat 38 hirelings 38 Apostolos Vavilis 38 Wahaha Danone 38 faking surrenders 38 Mondadori publishing 38 Tomohiro Ishikawa 38 vulture capitalists 38 Do sul 38 Anis Naccache 38 perlemoen poachers 38 ◆ Livedoor 38 supernote 38 indian hemp 38 infringing copyrights 38 supernormal profits 38 Caz Wesley Snipes 38 underworld dons Dawood Ibrahim 38 Hundi 38 Chung Dae kun 38 physicist Valentin Danilov 38 Vincent Gigante 38 cannabis cultivations 38 Fujiya Co. 38 biker gangs 38 chairman Hanaregoma 38 Enron implosion 38 Livedoor Co. 38 burglars Hernando Riascos 38 launderers 38 Kallakis 38 conmen 38 checkbook diplomacy 38 Margao blast 38 hooch dens 38 Scamsters 38 Goldenberg Affair 38 DCP Mohd Mokhtar 38 lender IKB 38 Someya 38 benami properties 38 leftwing guerrillas 38 artificially depresses 38 Pig Sty Alley 38 gun toting thugs 38 Hamanaka 38 Anglo Leasing affair 38 chengguan 38 CAMP OLIVAS Pampanga 38 cyclists Bernhard Kohl 38 tenderpreneurs 38 anti socials 38 secretary Takanori Okubo 38 Lyari gangsters 38 shoddy bookkeeping 38 PDEA agents 38 Gianfranco Boni 38 Millionaires Factory 38 corrupters 38 Mikhail Fridman Alfa 38 Hilltop Crips 38 Basque separatists Eta 38 shonks 38 PT Alfa Retailindo 38 antisocial elements 38 cheats liars 38 HBOC executives 38 dupe unsuspecting 38 drug traffickers 38 shabu laboratories 38 gangster 38 overlending 38 corruptors 38 interpositioning 38 boss Abdul Darwiche