Amongst other things, the applicant acknowledged that he had committed the offences of fraud and the forgery of signed documents.

A., a lawyer and the applicant's financial adviser, was arrested on suspicion of having been an accessory or accomplice to forgery, or having procured the commission of forgery, and on suspicion of having

  In April 1989 preliminary judicial investigations were initiated into allegations of, inter alia, forgery and illegal dumping of chemical waste perpetrated by the applicant company.

Cosimo et Lorenzo Forgione, ont informé la Commission qu’ils souhaitaient poursuivre la procédure intentée par la requérante.     Le Gouvernement défendeur est représenté par son Agent, M.

subsequently the courts, to have their taxpayers’ numbers cancelled on the grounds that they had been assigned to them without their prior consent and were contrary to their religious beliefs, being “a forerunner

    On 10 November 1992 the Public Prosecutor summoned the applicant to appear before the Sulmona Magistrate on 9 December 1993 on charges of money laundering, forgery and fraud.

Criminal proceedings were instituted by the General Prosecutor’s Office against the applicant on charges of defamation of the President, forgery, disclosure of State secrets and abuse of power.

Following the applicant’s request, a criminal investigation was initiated in Ukraine into the allegations of child abduction, illegal crossing of a border, and forgery of documents by B.

Il est représenté devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

Il est représenté devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

Elle est représentée devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

Ils sont représentés devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

Elle est représentée devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

Elles sont représentées devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

On 7 July 2022 a one-month pre-trial detention was ordered against the applicant in Croatia on suspicion of having committed a forgery.

On 11 April 1997 he was convicted of aggravated theft, forgery of documents and use of forged documents, handling stolen goods and fraud and sentenced to six years in prison.

The court first noted that the Opole District Prosecutor had supervised prosecution proceedings concerning the alleged forgery of a driving licence by the applicant and the alleged illegal possession of

In February 2000 a police investigator instituted criminal proceedings against the applicant into the theft of State property, embezzlement and forgery.

Elle est représentée devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).

Elle est représentée devant la Cour par M e   Salvatore Forgione, avocat à Solopaca (Bénévent).