In December 1998 the applicant was prosecuted for fraud and forgery against a banking establishment. The proceedings are still pending.

The original charges of embezzlement and fraud were supplemented with accusations of forgery and negligent accountancy (respectively, Articles 207 § 1 and 322 of the Criminal Code as then in force). 16

  In June 2001 Mr   Bessenyei was charged with forgery. He was ultimately acquitted in September 2005.

The bill of indictment comprised charges concerning forty-one counts of burglary committed in an organised group, several charges of selling stolen goods and forgery.

It found Mr   Saadi guilty of that offence and of forgery and receiving, and sentenced him to four years and six months’ imprisonment.

  Mr Zięba was arrested in December 2001 on suspicion of offences committed as a member of an organised criminal gang (in particular, fraud, forgery, bribery and drug trafficking) and remanded in

The third set of criminal proceedings On 9 December 1999 new criminal proceedings were instituted against the applicant, for embezzlement of property and forgery.

rechercheur ), Mr W., took and recorded a statement from Mr B., a person of Surinamese origin who was suspected of having unjustly received social security benefits and, in this context, of having committed forgery

decision of non-jurisdiction, holding that the acts committed by the applicant and his co ‑ accused constituted the offence defined in Article   342 of the Criminal Code which prohibits forgery

rechercheur ) Mr W. took and recorded a statement from Mr B., a person of Surinamese origin who was suspected of having unjustly received social security benefits and, in this context, of having committed forgery

    On 11 April 1997 the Szczecin Regional Court convicted the applicant of aggravated theft, forgery of documents and use of forged documents, handling stolen goods and fraud.

In 1991 the Naples public prosecutor's office entered the applicant's name in the register of persons against whom criminal proceedings had been brought ( registro degli indagati ), on suspicion of forgery

However, he pleaded guilty to the other charges against him (illegal possessions of firearms, forgery and misleading the authorities).

Larceny, robbery, fraud, extortion, bribery, embezzlement, defalcation, rape, sexual assault, forgery, counterfeiting, intentional killing or attempting any of these offences, abuse of trust, bearing false

the applicant company complains under the same Article that, as the criminal offences the customs official had been charged with were declared time-barred, it was unable (a) to obtain a proof of the forgery

Forgione, avocat à Solopaca (Bénévent). Le   gouvernement italien («   le Gouvernement   ») est représenté par son agent, M.   U.   Leanza, et par son coagent, M. V.

Forgione, avocat à Solopaca (Bénévent). Le gouvernement italien («   le Gouvernement   ») est représenté par son agent, M.   U.   Leanza, et par son coagent, M. V. Esposito. 2.

Forgione, avocat à Solopaca (Bénévent). Le gouvernement italien («   le Gouvernement   ») est représenté par son agent, M.   U.   Leanza, et par son coagent, M. V. Esposito. 2.

Forgione, avocat à Solopaca (Bénévent). Le gouvernement italien («   le Gouvernement   ») est représenté par son agent, M.   U.   Leanza, et par son coagent, M. V. Esposito. 2.

Forgione, avocat à Solopaca (Bénévent). Le gouvernement italien («   le Gouvernement   ») est représenté par son agent, M.   U.   Leanza, et par son coagent, M. V. Esposito. 2.