falsification of accounts การใช้
- Falsification of Accounts under section 477A of the Penal Code, Chapter 224.
- The charges against Rey include fraudulent bankruptcy, business fraud and falsification of accounts.
- The charges against Rey, 54, include fraudulent bankruptcy, business fraud and falsification of accounts.
- Those charges include " falsification of accounts and making false account documents, " said Eckart.
- In 1992, the Swiss government charged Rey with fraudulent bankruptcy, business fraud, falsification of accounts and other felonies.
- Section 17 replaces sections 82 and 83 of the Larceny Act 1861 and the Falsification of Accounts Act 1875.
- In September, Bethel had ruled there was sufficient evidence to extradite Rey on charges including fraudulent bankruptcy, business fraud and falsification of accounts.
- Dell'Utri was jailed earlier this month after Italian magistrates requested indictment on charges involving the alleged falsification of accounts for the sponsoring of sports events.
- He said the other 11 charges included two that did not appear punishable under German law, namely falsification of accounts and making false account documents.
- In 2015, six church leaders and fund or finance managers were sentenced to jail, after being found guilty of criminal breach of trust and falsification of accounts.
- Widespread financial impropriety and falsification of accounts were disclosed, all laid at Hodgson's door, and this was reported to a Special General Meeting on 14 November 1866.
- Eckert said his first reaction to the documents is that some of the new charges _ such as falsification of accounts and making false account documents _ " do not form part of German criminal law ."
- On 21 October 2015, the six City Harvest Church leaders were sentenced to between 21 months and eight years'jail on Friday ( Nov 20 ) for misappropriating S $ 50 million of church funds as well as criminal breach of trust, and falsification of accounts.