On 20 January 1999 criminal proceedings for forgery and negligence were also instituted. 7.

purpose of perpetrating criminal offences” and of organised crime, but found him guilty of various offences falling within the ambit of extended abuse of office or official authority as well as of forgery

    On 16 September 2009 the Ankara Assize Court found the applicants guilty of committing acts of forgery as part of the activities of a fraudulent and fictitious export scheme and sentenced

He was convicted on several counts of fraud and forgery and for participation in an organised criminal gang and sentenced to seven years and six months’ imprisonment.

In April 2005 he was remanded in custody on suspicion of bribery, evasion of tax and customs duties and forgery committed in an organised criminal gang; he was released on bail in April 2008.

inhuman or degrading treatment), he complained about the conditions of his detention between 2001 and 2004 (when he was pardoned on humanitarian grounds) while serving a prison sentence for fraud and forgery

/98 11 000 000 Italian lire 3 000 000 Italian lire 14 000 000 Italian lire 28/09/2000 FALZARANO Salvatore 42991/98 13 000 000 Italian lire 3 000 000 Italian lire 16 000 000 Italian lire 25/09/2000 FORGIONE

    Although the applicant’s criminal conviction for forgery and the third party’s request for revision of the 1999 judgment may eventually have consequences for the validity of that judgment

This application was prompted by discontinued criminal proceedings against an official of the Tirana Municipality who had been suspected of abuse of power and forgery of official documents, notably the

his reoffending on account of the gravity of the offences and the manner in which they had been committed, as well as a reasonable suspicion that he had committed them while being on probation for forgery

    On 22 April 2014 the Prosecutor General’s Office opened criminal case no. 142006023 under Article 308.1 (abuse of power) and Article 313 (forgery by an official) of the Criminal Code in connection

1 (right to a fair trial within a reasonable time) of the European Convention on Human Rights, they complained about the excessive length of criminal proceedings brought against them for fraud and forgery

criminal investigation and proceedings     On 7 December 1988, a preliminary judicial investigation ( gerechtelijk vooronderzoek ) was opened against the applicants' company on suspicion of forgery

    In February 2000 a police investigator instituted criminal proceedings against the applicant for theft of State property, embezzlement and forgery.

représentant légal domicilié en cette qualité audit siège [Adresse 5] [Localité 1] Représentée par Me Christophe NOIZE, avocat au barreau de PARIS, toque : J115, avocat postulant, et Me Claudia FORGIONE

complained about the length (four years, eight months and two days) of his detention on remand on accusations of belonging to a Mafia-type association, drug-trafficking, unlawful possession of arms and forgery

Né le 25 février 1956 à Toulon (Var) demeurant Chez son employeur Société EXPEDITORS, Zone Forellon Lotissement Lone A 8H ANKENIHONY -TANJOMBATO 102 TANNANARIVE représenté par Me Frédéric BURET

Ont été entendus au cours de l'audience publique : - le rapport de Mme Piou, - les conclusions de Mme Grard, rapporteure publique, - et les observations de Me Forgeois, substituant Me Stienne-Duwez

In late 2003 criminal proceedings were brought against him for forgery, use of forged documents, fraud and formation of a criminal gang.