2	7	AMMAN	AMMAN	NNP
8	10	–	--	:
11	22	Authorities	authority	NNS
23	25	on	on	IN
26	32	Sunday	Sunday	NNP
33	34	[	[	(
34	36	24	24	CD
37	42	March	March	NNP
42	43	]	]	)
44	52	released	release	VBD
53	55	an	an	DT
56	63	alleged	alleged	JJ
64	72	business	business	NN
73	82	associate	associate	NN
83	85	of	of	IN
86	90	Majd	Majd	NNP
91	100	Shamayleh	Shamayleh	NNP
100	101	,	,	,
102	105	the	the	DT
106	111	prime	prime	JJ
112	119	suspect	suspect	NN
120	122	in	in	IN
123	124	a	a	DT
125	129	bank	bank	NN
130	135	fraud	fraud	NN
136	140	case	case	NN
141	146	under	under	IN
147	160	investigation	investigation	NN
160	161	,	,	,
162	164	on	on	IN
165	168	JD1	JD1	NNP
169	176	million	million	CD
177	181	bail	bail	NN
182	186	bond	bond	NN
186	187	,	,	,
188	194	nearly	nearly	RB
195	198	two	two	CD
199	204	weeks	week	NNS
205	210	after	after	IN
211	213	he	he	PRP
214	217	was	be	VBD
218	226	detained	detain	VBN
227	229	in	in	IN
230	240	connection	connection	NN
241	245	with	with	IN
246	250	this	this	DT
251	255	case	case	NN
255	256	,	,	,
257	265	judicial	judicial	JJ
266	273	sources	source	NNS
274	278	said	say	VBD
279	288	yesterday	yesterday	NN
288	289	.	.	.

296	303	Munther	Munther	NNP
304	310	Halasa	Halasa	NNP
311	314	was	be	VBD
315	318	one	one	CD
319	321	of	of	IN
322	325	the	the	DT
326	329	six	six	CD
330	339	detainees	detainee	NNS
340	349	suspected	suspect	VBN
350	352	of	of	IN
353	364	involvement	involvement	NN
365	367	in	in	IN
368	371	the	the	DT
372	384	questionable	questionable	JJ
385	389	bank	bank	NN
390	395	loans	loan	NNS
396	400	case	case	NN
401	406	which	which	WDT
407	410	the	the	DT
411	421	government	government	NN
422	430	referred	refer	VBD
431	433	to	to	TO
434	437	the	the	DT
438	443	State	State	NNP
444	452	Security	Security	NNP
453	458	Court	Court	NNP
459	469	prosecutor	prosecutor	NN
470	473	for	for	IN
474	487	investigation	investigation	NN
487	488	.	.	.

495	498	The	the	DT
499	506	sources	source	NNS
507	511	said	say	VBD
512	518	Halasa	Halasa	NNP
519	523	also	also	RB
524	528	made	make	VBD
529	530	a	a	DT
531	538	deposit	deposit	NN
539	541	of	of	IN
542	543	$	$	$
543	544	6	6	CD
545	552	million	million	CD
553	555	at	at	IN
556	559	the	the	DT
560	567	Central	Central	NNP
568	572	Bank	Bank	NNP
573	575	of	of	IN
576	582	Jordan	Jordan	NNP
582	583	.	.	.

590	593	Two	two	CD
594	599	other	other	JJ
600	608	suspects	suspect	NNS
608	609	,	,	,
610	613	who	who	WP
614	617	are	be	VBP
618	624	clerks	clerk	NNS
625	627	at	at	IN
628	631	the	the	DT
632	636	HSBC	HSBC	NNP
637	641	Bank	Bank	NNP
641	642	,	,	,
643	647	were	be	VBD
648	656	released	release	VBN
657	659	on	on	IN
660	664	bail	bail	NN
665	669	last	last	JJ
670	674	week	week	NN
674	675	.	.	.

682	688	Halasa	Halasa	NNP
689	692	and	and	CC
693	696	the	the	DT
697	702	other	other	JJ
703	706	two	two	CD
707	715	suspects	suspect	NNS
716	719	are	be	VBP
720	723	out	out	RB
724	726	on	on	IN
727	731	bail	bail	NN
732	739	pending	pende	VBG
740	747	further	further	JJ
748	762	investigations	investigation	NNS
762	763	,	,	,
764	767	the	the	DT
768	775	sources	source	NNS
776	780	said	say	VBD
780	781	.	.	.

788	798	Fifty-five	fifty-five	CD
799	805	people	people	NNS
805	806	,	,	,
807	816	including	include	VBG
817	823	former	former	JJ
824	833	officials	official	NNS
833	834	,	,	,
835	846	businessmen	businessman	NNS
847	850	and	and	CC
851	858	bankers	banker	NNS
859	862	are	be	VBP
863	871	believed	believe	VBN
872	874	to	to	TO
875	877	be	be	VB
878	886	involved	involve	VBN
887	889	in	in	IN
890	893	the	the	DT
894	898	case	case	NN
898	899	.	.	.

906	909	The	the	DT
910	915	State	State	NNP
916	924	Security	Security	NNP
925	930	Court	Court	NNP
931	934	has	have	VBZ
935	942	imposed	impose	VBN
943	944	a	a	DT
945	948	ban	ban	NN
949	951	on	on	IN
952	956	news	news	NN
957	965	coverage	coverage	NN
966	968	of	of	IN
969	972	the	the	DT
973	987	investigations	investigation	NNS
987	988	,	,	,
989	995	citing	cite	VBG
996	1003	Article	Article	NNP
1004	1006	38	38	CD
1007	1009	of	of	IN
1010	1013	the	the	DT
1014	1019	Press	Press	NNP
1020	1023	and	and	CC
1024	1036	Publications	Publications	NNP
1037	1040	Law	Law	NNP
1040	1041	.	.	.