The findings of the CDDH do not alter the conclusion that the ‘ attestation de perte des pièces d’identité ’ is a forgery.

applicant was extended in connection with other offences allegedly committed by him, namely trading in influence, complicity in and incitement to money laundering, and complicity in and incitement to forgery

Proceedings are still pending. c) Forgery and related proceedings On 24 February 2000 the traffic police stopped one of the petrol tank trucks which belonged to the first applicant and allegedly seized

The criminal proceedings        On 4 October 1993 the applicant was arrested on charges under Section 212 paras. 1,2 and 4 of the Penal Code (Nakazatelen kodeks) concerning forgery

19 December 1996 the Court of Appeal prolonged the applicant's detention until 24 February 1997, having regard to newly discovered circumstances of the case which would justify bringing charges of forgery

paragraph 13 above), pre-trial detention on the ground of a risk of collusion could only be justified by specific evidence, such as in this case the applicant’s personality and the numerous examples of forgery

    On 16 November 1996 a pre-trial investigation against M.N. was opened: he was accused of forgery of documents and misappropriation of property. 33.

    On 2 June 2000 the applicant was charged with a number of additional counts relating to embezzlement, abuse of power and forgery. 30.

    A day later, on 6 November 1993, the Poznań-Nowe Miasto District Prosecutor charged the applicant with forgery and attempting to obtain a loan of USD 25,000,000 by false pretences, committed

Environmental Crime) issued charges (siktelse ) against the applicant for aiding and abetting fraud in connection with art sales ( kunstbedrageri ), an application for a bank loan ( lånebedrageri ), and forgery

    By a final judgment of 12 June 2012 the Court of Cassation dismissed the criminal proceedings with no civil claims that had been brought by the applicant against prosecutor G.B. for forgery

2004, as a leader, in the activity of a terrorist group (the Moroccan Islamic Fighting Group, referred to hereinafter as “GICM” after its French name Groupe Islamique Combattant Marocain ), and with forgery

  The Chamber found that according to the results obtained so far in the investigations the applicant was suspected of forgery as well as of having caused damages of up to 2 million AS to various

It noted that only a sample of the merchandise had been analysed for counterfeit labels and that, therefore, all bottles had to be attached in relation to the pending criminal proceedings for forgery by

applicant was arrested in New York (USA) and placed in detention on the basis of a extradition request from the authorities of the Netherlands Antilles where he had been charged with embezzlement and forgery

On 4 January 1988 he was convicted by the Kardjali Regional Court for forgery and fraud and was sentenced to twelve years' imprisonment.

offence under Articles 497 and 497 bis , if the offence in question concerns either the euro or other currencies which are legal tender in Belgium or objects intended for use in their manufacture, forgery

    By a judgment of the Plovdiv Regional Court of 24 July 2008 the first and second applicants were convicted of aggravated document forgery, preparation to commit forgery and possession of

Courts had previously issued several arrest warrants for JM in connection with prison sentences imposed on him earlier by three final judgments (six months ordered on 19 November 2003 for larceny and forgery