Mr Cavallo, a loud campaigner against corruption even before and much more after he lost his cabinet job in July 1996, has repeatedly claimed that Mr Kohan knew of the illegal dealings.

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The Financial Times has seen no official reports of illegal financial dealings at the banks.

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The founder of China's largest electronics retailer, Huang Guangyu, was formally charged Friday with insider trading, bribery and other illegal business dealings, according to state media.

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