On 1 March 2011 the applicant was arrested and charges were brought against him for the criminal offences of forgery, fraudulent document modification, and the illicit manufacturing of money and securities

On 27   February 1997 an investigator charged her with forgery and arbitrary actions and dropped the charge of unlawful transfer of title. On 24 June 1997 the case was sent for trial.

independent and meaningful review: violation Facts – In July 2008 the applicant was arrested after attending the police station in the framework of a criminal investigation against her on charges of document forgery

CONSOLANTE Giovanni Antonio et FURNO Costantino intr. 05.05.99 enr. 16.09.99 M e Daniele COLLARILE et Sergio RANDO (Bénévent)   51295/99 RICCIARDI Roberto intr. 13.09.99 enr. 24.09.99 M e Salvatore FORGIONE

  On 7 October 1996 he was charged, as chairman of the board of AS Giga and AS Tartu Jõujaam and as the owner of the former company, under Article 148-1 § 7 of the Criminal Code, with: forgery and

On 30 March 2005 the applicant was convicted of forgery of documents and sentenced to one year’s imprisonment. He did not report voluntarily to the penitentiary to start serving the sentence.

A criminal investigation was opened against the applicant and M.H. on charges of fraud, forgery of documents and use of forged documents.

        On 17 December 1991 the Vienna Federal Police Department (Bundespolizeidirektion) opened investigations against the applicant on the suspicion of forgery of a document

On 10 December 2010 the Babushkinskyy Local Court of Dnipropetrovsk convicted the applicant of fraud and forgery of documents and sentenced her to five and a half years’ imprisonment, with confiscation

Armenia lodged on 15 April 2019 communicated on 14 November 2023 SUBJECT MATTER OF THE CASE The applicant was charged with swindling in particularly large amounts committed in an organised group and with forgery

Following numerous hearings held in the case, the District Court found the applicant guilty of fraud and forgery of private documents on 8 April 2010.

Lapaquette, rapporteur public ; - les observations de Me Forgeois, représentant la SAS Caron ; - les observations de Me Van Maris, représentant la commune de Gamaches ; - et les observations de Me

Ont été entendus au cours de l'audience publique : - le rapport de Mme B, - les conclusions de Mme Allart, rapporteure publique, - les observations de Me Forgeois, substituant Me Savoye, représentant

Bourragué, rapporteur, - et les observations de Me Forero, substituant Me Thomas, pour M. B, présent. Considérant ce qui suit : 1. M.

Gros, président, - les conclusions de Mme Nikolic, rapporteure publique, - et les observations de Me Forero Villamil, substituant Me Thomas, représentant Mme C. Considérant ce qui suit : 1.

On 30 September 1996 he was indicted on charges of aggravated fraud, appropriation of public property, receiving stolen goods, making a false declaration and forgery.

On 16 November 2000 the District Court remanded the applicant in custody until 13 February 2001 on suspicion of aggravated assault, handling stolen goods and forgery of a car body.

On 10 September 2008 a criminal case was opened against the first applicant on suspicion of abuse of power and forgery in his capacity as a law-enforcement official.

  In its judgment of 19 October 1995, following adversarial proceedings, the Regional Court convicted the applicant of tax evasion and forgery and sentenced him to 240 hours of community service.

Italy 26/03/2016 Patrizia DE LUCA 1968 Siracusa Italian Francesco MAGRO Avola Criminal complaint for forgery 26/07/2008, Syracuse office of the prosecution   Decision discontinuing the proceedings