6 (right to a fair hearing), the applicant complained, in particular, about the length of proceedings brought following a complaint lodged by him in 1999 against a colleague who had accused him of forgery

other persons, accusing him of leading a criminal organisation; illegal access to information systems and theft via the use of information systems (forty-three counts); bank card fraud (five counts); forgery

DRYNKIN   1979 Balashov Russian   Yuriy Vasilyevich SHCHADIN   Kalininskiy District Court of the Saratov Region 14/12/2015   Saratov Regional Court 15/03/2016   Convicted of forgery

000 de lires italiennes 14 000 000 de lires italiennes 28/09/2000 FALZARANO Salvatore 42991/98 13 000 000 de lires italiennes 3 000 000 de lires italiennes 16 000 000 de lires italiennes 25/09/2000 FORGIONE

Subsequent to a criminal complaint lodged by the applicant while his vetting case was pending, L.D. was convicted of forgery on the grounds that he had submitted personal documents that did not disclose

the applicant’s complaint about the length of two sets of criminal proceedings against him: the first for providing banking services without a licence; and, the second for, in particular, fraud and forgery

applicant had title under a sales contract concluded with her son – was ordered by the prosecutor on 7 July 2016 in the context of an ongoing investigation for bribe ‑ taking, money laundering and forgery

The investigation related to forgery of documents 19.

] 21350/19 15/04/2019 Hrayr HAKOBYAN 1959   Shakhramanyan Diana Yerevan Court of Cassation   16/10/2018   Misappropriation of state funds (swindling in particularly large amounts and forgery

The same day, criminal proceedings were brought against the applicant (abuse of power, bribe-taking, forgery and exceeding his authority) and he was automatically suspended from office by the SCP pursuant

Babski, rapporteur public, - et les observations de Me Forgeois, représentant la SCI le gros saule, et de Me Mercier, représentant la communauté d'agglomération de la Porte du Hainaut.

On his arrival at the French border the applicant was arrested for the offences of illegally entering or staying in France and forgery and use of forged documents.

    In 1997 Italian courts found the applicant guilty of forgery of documents and sentenced him to one year and six months’ imprisonment and a fine.

Koç in the newspaper you       submitted is a forgery and that the information it contains has       been fabricated.

On the same day the Sofia Appellate Court upheld the applicant’s conviction of forgery of bank guarantees with intention to use them (Article 308 of the Penal Code) and acquitted him for the remainder.

(export of ferromanganese based on forged documents), misappropriation accompanied by abuse of office (receipt of tax refunds on the basis of fictitious and forged documents), abuse of office, and forgery

en la personne de son représentant légal [Adresse 4] [Adresse 4] [Localité 3] Représentée par Me Philippe DAVID, avocat au barreau de METZ, avocat postulant et par Mes Emeric SOREL et Amandine FOUGEROL

EIFFAGE CONSTRUCTION HABITAT, venant aux droits de la société FOUGEROLLE. 19 rue Mozart 92100 CLICHY représentée par Me Christelle NEYRET, avocat au barreau de PARIS, vestiaire #D0066 DÉFENDERESSES

[S] [Y] a été recruté, à compter du 1er janvier 1991, par la société Léon Ballot BTP, devenue par la suite Fougerolle Ballot, puis, à compter du 1er janvier 2005, Eiffage TP, à la suite d'une opération