He was informed that he had been arrested at the request of the Dutch judicial authorities and that they suspected him of forgery.

detained in the Kyiv Region Temporary Investigative Isolation Unit (SIZO No. 1), charged with making unlawful currency transactions, theft, tax evasion, abuse of power by an official and fraud and forgery

The applicant was convicted of charges of bribery, forgery of official documents, receiving stolen goods and abuse of fire-arms.

The Belarusian authorities started a criminal investigation in respect of the applicant on charges of taking a bribe and forgery of an official document.

  Meanwhile, on 8 July 1987, the first applicant was summoned to appear before the Alkmaar Regional Court on 4 August 1987 on charges of ordering and directing forgery, committed by the applicant

Criminal proceedings initiated by the applicant against the manager of the National Railway Company The applicant lodged a criminal complaint against the manager of the National Railway Company for forgery

The applicant was charged with several robberies, failure to return to prison from leave and forgery of identity documents. The prosecutor requested the court to hear nineteen witnesses.

Mario FERRARI 1937 Biagio Carmelo FERRARI 1945 Canio FERRI 1936 Dino FIERRO 1968 Felice FIGLIUOLO 1947 Rocco FIGLIUOLO 1950 Vito FIGLIUOLO 1949 Fabrizio FIORE 1961 Mario Angelo FIORE 1958 Giuseppe FORGIONE

The first applicant was charged with forgery of documents and money laundering under Articles 186 § 2 and 287 § 2 of the Criminal Code (“CC).

On 12 September 1983 the applicant was arrested in The Hague on suspicion of having committed forgery.

On 21 April 1993 the applicant was taken into custody on suspicion of forgery. On 19 August 1993 he was released on bail.

On 10 November 2006 the Zabrze District Court remanded her in custody in view of the reasonable suspicion that she had committed fraud and forgery to the detriment of a bank while acting in an organised

The error had been corrected by the Council, and as long as there was no criminal investigation for forgery against the officials who had corrected the error, the court considered that the deed was valid

    After learning about the above-mentioned contracts and changes in the land register, the applicants on 7 July 2006 lodged a criminal complaint against R.A. for forgery, and on 12 July 2006

#xa0; 1   and   2 (right to a fair trial within a reasonable time and respect for the presumption of innocence), Mr Didu complained that the length of criminal proceedings against him for forgery

Par des mémoires en défense enregistrés les 30 mai et 17 juillet 2024, la société Réalisations et traditions, représentée par Me Forgeois, conclut au rejet de la requête et à ce que la somme de 3 000 euros

On 9 April 2010 he reported a case of forgery to the police on behalf of his client’s company.

Par des mémoires enregistrés les 27 septembre 2021 et 26 janvier 2023, la commune de Douai, représentée par Me Forgeois, conclut, dans le dernier état de ses écritures, au rejet de la requête et ce qu'une

The present case in all likelihood involved offences of fraud, forgery and use of forged documents.

Par un mémoire en défense enregistré le 5 décembre 2022, la chambre de commerce et d'industrie de région Hauts-de-France, représentée par Me Forgeois, conclut à l'annulation du jugement attaqué et au rejet