On 19 February 2001 a criminal investigation was initiated against the four police officers from Ilfov Police Inspectorate for abuse of authority, forgery of official documents, use of forged

    On 22 April 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 connection

Offences of murder, gross negligence manslaughter, misconduct in public office, forgery and attempting to pervert the course of justice were considered. 37.

    In the meantime, on 1 June 2005, an Algerian court had convicted the applicant, in absentia , of membership of a terrorist organisation acting both in Algeria and abroad, and of forgery.

He was charged in absentia with complicity in Suleyman Tsechoyev's kidnapping and murder and forgery of official documents.

    On 2 February 1994 the investigating judge charged Mr Hermanus with misappropriation, fraud, forgery, uttering forged documents and accepting bribes as a civil servant. 25.

    On 8 August 1991 the applicant was brought before the Cracow Regional Prosecutor ( Prokurator Wojewódzki ), charged with fraud and forgery and detained on remand.

Lithuanian law provides for criminal liability only for forgery of a document (Article 300 of the [Criminal Code]).

    On 14 April 2014 the police took the second applicant into custody on suspicion of management of a criminal organisation, money laundering, forgery of documents, and aiding a tax offence.

    On 29 November 1997 the General Prosecution Service (“the GPS”) detained the applicant on suspicion of forgery committed by a public official ( державним службовцем ). 10.

of numerous companies, 3)   aggravated fraud to the value of PLN 1,146,658.6 to the detriment of coal mines, 4) attempted fraud to the value of 194,287.44 to the detriment of an IT company, 5) forgery

It had also been established that he was a member of an international gang engaging in the forgery of securities, frauds, and criminal banking operations.

It appears that he was also later charged with forgery of documents and abuse of public office. 6 .

    The applicant lodged a criminal complaint against the manager of the National Railway Company for forgery of a document called “Declarație” , submitted to the special commission while it

    On 13   August 2004 the applicant was found guilty of forgery of documents (Article   300 § 1 of the Criminal Code) and fraud (Article 182 §   1 of the Criminal Code).

    On 8 December 1997 and 2 March 1998 the applicant was additionally charged with abuse of power by an official (Articles   165 §   2 and 166 § 3 of the UCC) and fraud and forgery

[J] [S], Mme [U] [A] et Mme [M] [V]'de l'ensemble des demandes qu'ils formeront à l'encontre de Mme [C], À titre subsidiaire, Condamner seulement M.

BAYONNE a : - renvoyé les parties devant Maître [P] Notaire, et homologué le projet de liquidation et partage de celui-ci sous l'ensemble des réserves figurant aux motifs du présent jugement, qui formeront

dispositions du jugement relatives aux frais irrépétibles et aux dépens seront infirmées ; PAR CES MOTIFS Prononce la jonction des procédures RG 14/01470 et RG 14/01563, dit qu'elle n'en formeront