On 6 June 2011 O.K. was arrested on suspicion of having been involved, among other things, in fraud and the forgery of diplomas, student cards and other documents, for which he was suspected

  While working as a company administrator the applicant was remanded in custody in January 2000 on suspicion of deception, tax evasion, forgery and making use of forgeries.

  The case concerned Ms Duca’s complaint that prison authorities interfered with her correspondence with her lawyers during her detention on remand on charges of theft and forgery.

    On 4 March 1999 criminal complaints in rem were brought with the Athens First Instance Prosecutor by the Panteion University of Social and Political Sciences for fraud, forgery and misappropriation

    On 15 October 2002 criminal proceedings were brought against him for fraud and forgery related offences. 6.

On the same day he decided not to press charges in respect of the alleged forgery of documents. 8.

The applicants had therefore “left an important avenue inappropriately pursued” and had forgone a reasonable chance of winning the case. 42.

Le maître de l'ouvrage a confié ces travaux à la société Fordelonne s'agissant de l'emprise du bâti mais non l'aire de stationnement.

représentée par Me Laurent CLEMENT-CUZIN, avocat postulant au barreau de GRENOBLE, et par Me Lucie VINCENS de la SELARL ACTANCE, avocat plaidant au barreau de PARIS substituée par Me Amandine FOUGEROL

pétitionnaire a prévu d'habiller les bâtiments et les digesteurs de teintes permettant leur insertion dans leur environnement, en choisissant des revêtements de couleur gris clair et vert d'eau, et des haies formeront

        b)    The alleged disappearance and forgery of documents         Even assuming that the complaint of the alleged disappearance

The applicant was accused of having committed a continuing serious wilful offence of fraud and forgery in order to obtain an excise tax refund in breach of the Law of Turnover and Excise Taxes with a view

The applicants stood trial on charges of theft, fraud, and embezzlement of official documents (A.D.), fraud and forgery (V.S.) and fraud and theft (A.A.). 9.

    In 13 August 1996, the applicant filed a criminal complaint against M.G., accusing him of forgery, use of forged items, fraud, fraudulent management of the company and selling goods placed

”, the report on the “controlled purchase”, the reports on examination of the money, the note and inspection of the crime scene, and the forensic expert’s report indicating that the note had been a forgery

    By a letter dated 28 May 1997 the Tax Authority sent information on tax evasion ( Abgabenhinterziehung ) and forgery of protected documents ( Fälschung besonders geschützter Urkunden ) concerning

applicant, who was the director of a local bank branch, was arrested and charged with several economic crimes, namely approving loans without respecting the legal requirements, abuse of office, fraud, forgery

La SCP Fougeron Gauthier, titulaire d'un office d'huissier de justice, a émis le 17 octobre 2017 un certificat d'irrecouvrabilité à l'encontre de la SCI JPLD à la suite de tentatives d'exécution de la

preliminary judicial investigation ( gerechtelijk vooronderzoek ) against a number of persons and companies suspected of being involved in drug trafficking, money laundering, bribery, intimidation and forgery