Übersetzung für "Ermittlungsverfahren wegen" in Englisch

It was as a result of this that charges were preferred against Mr Zahorka, as I said a short while ago, for being an accomplice in theft.

Roger was about to be investigated by the sec for insider trading.

In the year 2004 the police accomplished 174.649 successful preliminary investigations because of Cannabis law breaches.

In December 2008, the initiated preliminary proceedings were put because of careless homicide by the public prosecutor's office of Mönchengladbach.

Criminal proceedings were brought against Mr Rosengren and other individuals for unlawful importation of alcoholic beverages.

Moreover, Paris prosecutor started a legal investigation due to his alleged "defense of terrorism".

A few days ago the Federal Public Prosecutor General opened an investigation into the tapping of the Chancellor’s mobile phone.

Since 2011, German authorities have conducted 74 investigations for grave international crimes.

Member States shall require the institutions and persons covered by this Directive to keep the following documents and information for use in any investigation into, or analysis of, possible money laundering or terrorist financing by the FIU or by other competent authorities in accordance with national law:

The institutions and persons covered by this Directive and their directors and employees shall not disclose to the customer concerned or to other third persons the fact that information has been transmitted in accordance with Articles 22 and 23 or that a money laundering or terrorist financing investigation is being or may be carried out.

The case before us concerns the judicial process relating to behaviour that bears no relation to political activity.

The EPPO could appear to be better placed, inter alia, where it would be more effective to let the EPPO investigate and prosecute the respective criminal offence due to its transnational nature and scale, where the offence involves a criminal organisation, or where a specific type of offence could be a serious threat to the Union’s financial interests or the Union institutions’ credit and Union citizens’ confidence.

Chambéry court has ordered your joint indictment for procuring, supplying drugs, and attempting to murder Alexander Yakovlev of Russian nationality, a member of your network currently in the prison hospital.

The actions invoked by the journalists and that the government uses in the attempt to politically control the public media are: information censorship, criminal investigation of journalists for dispersing opinions contrary to the state policy, forms of calumny, promotion of unfair competition in the press, maximum restriction of the space for debate in the public audio-visual media - which, in the end, affects the final political pluralism and, implicitly, the democracy.

The self-presentation of the SS-physicians will be examined focused on the case of the camp physician Eduard Wirths, who wrote a justification note after 1945 and who committed suicide in British arrest as well as focused on the case of Münch, against whom criminal proceedings were initiated by the public prosecutor of Frankfurt due to participation in NS-crimes after an interview with Bruno Shirra published in Der Spiegel in 1998.

South Korean police launched a fraud investigation and imposed travel bans on heads of the Korean firm.

On 26 May 2006 preliminary investigation were opened against him for "Initial suspicion of involvement in crimes against humanity in the Democratic Republic of Congo", but the prosecution has since been abandoned.

The senior prosecutor launched an investigation for breach of the treason paragraphs of Penal Code and contrary to Clause 1, paragraph 2 of the Act against disclosure of military secrets (the so-called espionage Act of 3 June 1914 (Reichsgesetzblatt), 195).

Bailer-Galanda begins by stating that Lachout had falsely claimed that the abandonment of preliminary proceedings conducted against him for document forgery had proved the authenticity of the document:

In connection with the diesel issue, in March 2017 the Munich public prosecutor"s office started investigations against persons unknown on suspicion of fraud and criminal advertising in the United States.

The report allowed the East German police, under the direction of the Stasi, to open an investigation against the killed man for illegally leaving East Germany, to issue an arrest warrant and officially declare him "wanted."

Law enforcement or other authorities or third parties due to a request for information in connection with an investigation or suspected of an offence, any illegal activity or other acts which for us or you a legal liability may arise.

These rules for cartel sinners are not new – but lately the number of investigative proceedings relating to submission fraud has distinctly risen.