For her part, the applicant had a conviction for forgery of documents, although the civil court did not specify further details regarding that conviction.

In the context of a series of complicated economic offences, they were charged with several counts of aggravated fraud, tax fraud, forgery of documents, bribery, fraudulent bankruptcy and accounting crimes

Suspected of being one of the organisers of the attack, the applicant was charged with forgery, handling stolen goods, unlawful possession of a firearm, kidnapping, murder and assault.

xa0; 6   §   1 (right to a fair trial within a reasonable time) of the Convention, he complains about the excessive length of criminal proceedings brought against him in 1998 for fraud and forgery

Par deux mémoires en défense, enregistrés le 4 mai 2023 et le 20 mars 2024, la communauté de communes des Hauts de Flandre, représentée par Me Forgeois conclut, dans le dernier état de ses écritures, au

    In 2000 the applicant was charged with multiple counts of car theft and forgery. 5.

  Violation of Article 6 § 1 (length) Violation of Article 1 of Protocol No. 1 Forgione v.

    On 8 June 2001 the prosecutor’s office of the Leninskiy District of Vladivostok opened criminal proceedings against persons unknown on suspicion that the writs of execution had been a forgery

of fraud in large and particularly large amounts, extortion in particularly large amounts, usury performed as a profession which resulted in dire financial consequences for the injured parties, and forgery

things, the circumstances in which his Nigerian passport had been issued (namely, not through normal official channels but through third parties), which in their view suggested that the passport was a forgery

PERFOREX - SPIE BATIGNOLLES ayant eu la qualité de co-contractant à leur égard, et le mandataire dudit groupement à assigner dans le délai de l'action, à savoir la société EIFFAGE TP, anciennement FOUGEROLLE-BORIE

Even if it was a possible forerunner of care measures, these had not transpired as the suspicions of abuse were, in the event, defused by the specialist.

The defendants were also charged with multiple counts of forgery of the documents, fraud committed to the detriment of persons employed under false pretences as to conditions of their future work and wages

25   December 1994 the applicant was brought before the Gdańsk District Prosecutor ( Prokurator Rejonowy ), charged with assault with intent to rob, entering Poland without leave to enter and forgery

    On 26 December 1992 the Benevento Public Prosecutor’s Office commenced criminal proceedings against the applicant on charges of forgery and misconduct in the course of his duties as a member

In August 1996 he was brought to the District Court and charged with ten counts of forgery. On 27 January 1997 he pleaded not guilty to the charges and elected for trial on indictment.

Mikhaylovich Makarenko, is a Russian national who was born in 1949 and lived in Smolensk (Russia) until his arrest in December 2002 on charges of aggravated fraud, unlawful possession of ammunition and forgery

  11010 on account of forgery of documents produced by the District Court.

    On 2   September 2004 the applicant was arrested on the charges of fraud and forgery of official documents.

On an unspecified date in May 2014 the Prosecutor General’s Office instituted criminal proceedings under Articles 308.1 (abuse of power) and   313 (forgery by an official) of the Criminal Code in