On 18 July 2005 the Moscow Tushinskiy district prosecutor initiated criminal proceedings against the applicant on suspicion of forgery of documents submitted by the latter to the District

On 19 January 2000 the investigator appointed to deal with his case formally charged the applicant with aggravated embezzlement of public funds and forgery and interrogated him in the presence of his lawyer

the High Court”) in a final judgment of 2   June 2016, the Constanţa Court of Appeal sentenced the third applicant to seven years’ imprisonment for accepting a bribe, influence-peddling, fraud, forgery

sentence in Finland inter alia on one count of robbery (committed in April 1991), two counts of theft (committed in November 1993), one count of fraud, two counts of attempted fraud and two counts of forgery

    On 24 May 2016 the Mardin Assize Court convicted the applicant and Ş.A. of membership of an armed terrorist organisation and of forgery of an official document, on the basis of, inter alia

Moreover, two additional arrest warrants were pending against him in Germany, one relating to a further offence of drug trafficking and the other, dated 1 July 2004, concerning forgery of identification

  On 4 October 1993 the applicant was arrested on charges of forgery of documents and fraud.

    On 29 October 1998 the applicant was additionally charged with organising a criminal undertaking, abuse of position, unlawful possession of weapons, abetting forgery of documents and actions

In respect of the first applicant, the investigation also concerned charges of abuse of position, fraud and forgery and as regards the third applicant, charges of fraud.

On 25 March 2004 prosecutor Z. decided to charge the applicant with fraudulent acquisition of property, relating to 18 incidents, and forgery of documents.

of Tajikistan (“the Agency”) opened criminal proceedings against the applicant and eight other individuals on charges of misappropriation and embezzlement of property, money laundering, tax evasion, forgery

On the same day the investigator in charge of the case informed the applicant that he was charged under Articles 178 (fraud), 179 (embezzlement) and 313 (forgery by an official) of the Criminal Code.

    On 19 January 2000 the investigator appointed to deal with his case formally charged the applicant with aggravated embezzlement of public funds and forgery. 12.

    The investigation of suspected forgery of identity documents 7.

  Forgery by an official “Forgery by an official, that is, the entry by an official of information which is known to be false into official documents or information resources, or the making of changes

office of the Special Investigation Service that, as a person of equivalent status to a civil servant, she was under investigation on suspicion of fraudulent management of accounts, abuse of office and forgery

The applicant was charged with fraud and forgery of documents, committed in an organised criminal group.

, Scotland and on 25 November 1988 at Reading Crown Court, England respectively the applicant was convicted of a series of offenses of theft, fraud, housebreaking, criminal damage, public mischief, forgery

  He did not know it was a forgery until he was so informed by the Immigration authorities at Heathrow airport.