focused on irregularities in the Swiss wine market and the case of Mr   D.G., a winemaker from the Canton of Valais, who had been accused of tax offences, fraud, unfair competition practices, forgery

He was charged with fraud, forgery of documents and abuse of authority.

an offence against K. alleging aggravated fraud, aggravated extortion ( kiristys, utpressning ), misuse of a position of trust ( luottamusaseman väärinkäyttö, missbruk av förtroendeställning ) and forgery

     The offences charged arose out of separate incidents involving the theft and forgery of cheques and investigations by two police forces.   41.

On that day the applicant was arrested and charged with forgery. He was released after 48 hours.

It charged A. with abuse of powers, excess of powers, forgery of documents, deliberately unlawful arrest. It further charged M. with excess of powers and deliberately unlawful arrest.

    Criminal proceedings on the charges of fraud, money laundering, unlawful possession of ammunition and forgery of documents 1.

He classified the offences under Article 337 §§ 1, 3 and 4 (abuse of power and authority) and Article 311 § 1 (forgery of documents) of the 1997 Criminal Code, and adjusted the text of the charges in line

The most important audio records were submitted to [forensic experts] who confirmed that the records did not show any signs of forgery or any other modifications made in the course of the recording or

• Sufficiently expeditious criminal proceedings lasting more than five years, in light of particularly complex international and financial nature of charges involving money laundering and document forgery

Criminal proceedings were, however, instituted against Mr   P on suspicion of forgery of this invoice.

He also repeated his request for a report by a handwriting expert and his statement concerning the possibility of lodging a complaint of forgery. 27.

An arrest warrant was issued in respect of the third and fourth suspects by the Morphou (“Güzelyurt”) District Court on the same day on suspicion of forgery of documents – specifically, providing falsified

   Mr Huvig was charged with tax evasion, forgery of private and business documents, failure to keep proper accounts, aiding and abetting misuse of company property and receiving funds derived

Furthermore, new charges of unlawful currency transactions, abuse of power and forgery committed by a public official were brought against the applicant.

    Criminal proceedings on the charges of theft and forgery of documents 6.

State Attorney’s Office ( Općinsko državno odvjetništvo u Splitu ) indicted the applicant before the Split Municipal Court ( Općinski sud u Splitu ) for the criminal offences of business fraud and forgery

The applicant was the third person mentioned in the announcement, which mentioned that the people described had been charged “with offences of fraud committed jointly, forgery and use of forged documents

Prosecutor I.S., without making any attempt to elucidate anything, found that no forgery had been committed. The prosecutor did not want to speak to us about it.