EUR 106,045) from the applicant company in the criminal proceedings against a third party, on the grounds that the money represented proceeds of crime.

MY MONEY BANK contre M.

been aware that he had placed the money there. 12.

‘This is money that has been stolen from the shareholders", stated Ģ. Rungainis ...

In the film clip, the applicant stated that the Icelandic authorities believed that they had found the money trail and they thought that the money had made its way back to Iceland, not necessarily into

Its forfeiture application concerned 108,067 Bulgarian levs (BGN), equivalent to EUR 55,300 – money available on bank accounts of the applicant.

The applicant had explained that the money had originated in cash imports on his return from journeys to Argentina, which had been lawfully declared to a grand total of more than EUR 300,000 over a decade

The first ‑ instance courts partly granted their claims and ordered the return of the deposited money.

Ainsi par mail en date du 1er mars 2012, Maître Annie D... , conseil de la société GE MONEY BANK, écrit en ces termes à Maître Z... : « Je fais suite à notre entretien dont je vous remercie encore.

MY MONEY BANK La société MY MONEY BANK, société anonyme au capital de 276.154.299,74 €, immatriculée au RCS de [Localité 3] sous le n° 784 393 340, dont le siège social est situé [Adresse 1], agissant

Aircraft Corps, l'ont remis, le 12 avril 1992, à la société Aéro services Pyrénées (ASP), depuis lors mise en liquidation judiciaire, pour reprise, dans le cadre de l'acquisition d'un nouvel appareil Mooney

received, although she had used that money to pay for her expenses during the pregnancy.

de la SELARL ORMILLIEN MONEY, avocat au barreau de PARIS, toque : E0188 S.A.R.L.

The decision to disqualify the applicant party had been based in the first place on the allegation that it had used for its campaign money of foreign origin belonging to the applicant, leader of the party

The money was appended to the criminal case as physical evidence.

The commander told her that M.P. would not get any money until his mother telephoned to explain what the money was for. At about 1 p.m.

The money was transmitted to I.Z. who produced a forged document and later the applicant gave it to B.A.

The police officers invited him to find the money himself and assured him that at the moment that he gave the money to the kidnappers they would arrest them and return the money to him.

The money was to be paid within a week. 9.