By an order of 10 November 1992 the Public Prosecutor committed the applicant for trial, commencing on 9 December 1993 before the Sulmona Magistrate, on charges of money laundering, forgery

    In 1985 the applicants were informed of the opening of investigations against them under suspicion of forgery of public deeds. They were committed for trial on 14 March 1988.

FÉDÉRATION GÉNÉRALE FORCE OUVRIÈRE CONSTRUCTION (FO) [Adresse 2] [Localité 13] Représentée par Me Pierre TRUSSON, avocat postulant, inscrit au barreau de PARIS, toque : R156 et par Me Claudia FORGIONE

sitting as a Chamber composed of:   András Sajó, President,   Khanlar Hajiyev,   Mirjana Lazarova Trajkovska,   Paulo Pinto de Albuquerque,   Linos-Alexandre Sicilianos,   Erik

The difference of EUR   3,105,000 was subsequently transferred in parts, using documents forged by the applicant as false justifications for the transfers and with the aid of accomplices including

En l’affaire Errico c.

On 1 March 2006, in concert with a group of people, [he] forged a deed concerning [intercompany] reconciliation between Sharaf plc and ORS Khimzavod Limited based in Isfara.

on 17   January 2008 as a Chamber composed of:   Christos Rozakis, President,   Anatoli Kovler,   Elisabeth Steiner,   Khanlar Hajiyev,   Dean Spielmann,   Sverre Erik

De Gaetano,   Linos-Alexandre Sicilianos,   Helen Keller,   Helena Jäderblom,   Johannes Silvis, judges , and Erik Fribergh, Registrar , Having deliberated in private on 5 March and

(First Section), sitting on 27   November 2008 as a Chamber composed of   Christos Rozakis, President,   Anatoly Kovler,   Elisabeth Steiner,   Dean Spielmann,   Sverre Erik

    On an unspecified date the authorities opened a criminal investigation concerning the forgery of the will issued on behalf of R. 13 .

The applicant was accused of belonging to a Mafia type association, drug-trafficking, unlawful possession of arms and forgery.

András Baka (Hungarian), Benedetto Conforti (Italian), Françoise Tulkens (Belgian), Peer Lorenzen (Danish), Margarita Tsatsa-Nikolovska (FYROMacedonia), Egils Levits (Latvian), judges ,   and also Erik

Malta, The European Court of Human Rights (First Section), sitting as a Committee composed of:   Krzysztof Wojtyczek, President,   Erik Wennerström,   Lorraine Schembri Orland, judges, and

According to the applicant, the police officers told her that she had been arrested because her passport was forged.

  On 9 March 2004 the applicant was found guilty of using a forged document and sentenced to a 5,000 rouble fine. He was acquitted of the other charges and released from detention.

    On 6 January 2002 he was arrested on charges of several counts of aggravated murder, robbery, theft, use of forged documents and failure to report a crime.

    Criminal proceedings on the charges of fraud, money laundering, unlawful possession of ammunition and forgery of documents 1.

  Elisabeth Steiner, President,   Khanlar Hajiyev,   Mirjana Lazarova Trajkovska,   Julia Laffranque,   Paulo Pinto de Albuquerque,   Linos-Alexandre Sicilianos,   Erik