The government condemned his decision, adding that he himself was under investigation for fraud.
Eight buyers at Carrefour, a French supermarket chain, are under investigation for accepting kickbacks from suppliers.
Ms Tymoshenko, a former prime minister, is herself under investigation for alleged abuses of office.
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The same bank's head, a close friend of Mr Rau's, has been placed under investigation for embezzlement.
Nevertheless, she is under investigation for her firing of a state official, Public Safety Commissioner Walt Monegan.
An additional 50 farms in two other German states are also under investigation for mislabelling eggs as organic.
He had been under investigation for several crimes, including embezzlement, sexual harassment, and showing up at crime scenes intoxicated.
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Now Gome founder Wong Kwong Yu, second-richest on our list last year, is under investigation for stock manipulation.
The ruling came in a 2003 case involving Michael Sveum, a Madison man who was under investigation for stalking.
Giuseppe Orsi has been under investigation for bribery and embezzlement for several months.
BBC: Finmeccanica's Giuseppe Orsi held on corruption charges
Yet some banks are under investigation for allegedly trying to tamper with Libor.
The tournament patron Allen Stanford is under investigation for securites and investment fraud.
According to testimony before the Government Operations Committee yesterday, 40 U.S. companies are currently under investigation for such sales to Iraq.
Clawback provisions may also result in suspension of deferred bonuses where an employee is under investigation for a regulatory or disciplinary matter.
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Mexican authorities detained a branch manager, Pedro Alatorre, and a compliance officer, Amador Vazquez, saying they were under investigation for drug-money laundering.
The three had been under investigation for aiding and abetting the Mafia, and were among ten people whose arrest the prosecutor had requested.
Now, both the princess and her husband are under investigation for allegedly diverting public funds earmarked for a non-profit foundation for private use.
Batsman Salman Butt, as well as bowlers Mohammad Amir and Mohammad Asif, are under investigation for allegations made during Pakistan's tour of England.
In the same week an Army sergeant in Fort Hood, Texas, assigned to prevent sexual misconduct was under investigation for alleged abusive sexual contact.
And the outgoing committee chair, California Congressman Jerry Lewis, remains under investigation for his ties to friends and former staffers who became earmark lobbyists.
He is still under investigation for the purchase of a house in an upscale Jerusalem neighborhood he bought while he was the city's mayor.
CNN: Police raid Israeli ministerial building in Olmert inquiry
Strauss-Kahn was formally warned Monday that he is under investigation for "aggravated pimping" for accusations that he participated in a prostitution ring, prosecutors said.
The group she leads is under investigation for targeting conservative groups.
NPR: With White House Bogged Down By Scandal, GOP Looks For Boost
The charge had been under investigation for more than six years.
Some dealerships in Brazil have been under investigation for price collusion, whereas models are sold at nearly exact sticker prices to keep profit margins high.
The soccer coach is under investigation for possible involvement, said Sgt.
He also is under investigation for allegedly appointing his cronies to positions in Israel's Small Business Authority from 2003 to 2006, while he was labor minister.
CNN: Police raid Israeli ministerial building in Olmert inquiry
Thus, companies currently under investigation for earlier transgressions whose convictions might take place after the enactment of the law, would not be subject to such measures.
Money was allegedly paid by outside firms via two former treasurers including Luis Barcenas, who stepped down in 2009 and is currently under investigation for money-laundering.
Chinese telecommunications equipment makers Huawei (SHE:002502) and ZTE ( HKG: 0767) are back under investigation for patent infringement by the United States International Trade Commission (USITC).
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