The reason for the criminal complaint
, as they pointed out, is the damage caused to the budgets and employers due of their inaction because there is no possibility of collecting VAT from foreign transporters when they drive in Bosnia and Herzegovina, while domestic ones have to pay.
Spirko's criminal complaint
will be checked by the General Prosecutor's Office (GPO), which now has 30 days to decide whether it is launching a criminal prosecution in the case.
The BIR said it has filed at the DOJ a criminal complaint
against RHC, together with its president, Maria A.
On February 6, CRPF sub-Inspector Tamal Sanyal filed the criminal complaint
and civil defamation case and sought direction to Manish Mundra, producer of the movie, and Shiladitya Bora, the CEO of production company Drishyam Films, to tender unconditional public apology and compensate the complainant, and the CRPF.
The criminal complaint
accusing De Lima of involvement in the illegal drug trade inside the New Bilibid Prison (NBP) was later filed by former National Bureau of Investigation deputy directors Ruel Lasala and Reynaldo Esmeralda.
In an interview with the FBI, Hernandez admitted to agents that he robbed the Hoffman Estates bank, according to the criminal complaint
She lodged this criminal complaint
out of malice - she had been ordered to pay the pending rent as per a ruling issued by Dubai Rental Disputes Centre.
In the criminal complaint
registered by the woman, she told the police about how he grabbed her by the neck when she refused to give the shirt back.
The charges in criminal complaints
are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
That's why we have filed this criminal complaint
Suarez said that the legal counsels are considering about the international criminal complaint
as an option.
4 on a criminal complaint
based on his participation in the lottery scheme.
SEPP BLATTER insists the probe into 2018 and 2022 World Cup bidding will not be reopened despite FIFA "FIF lodging a criminal complaint
over "suspected unlawful activity" of unnamed individuals " connected with the process.
FIFA has lodged a criminal complaint
with the Swiss attorney general over "possible misconduct" by individuals in connection with the awarding of the 2018 and 2022 World Cups.
FIFA president Sepp Blatter has insisted the investigation into 2018 and 2022 World Cup bidding will not be reopened despite the world governing body lodging a criminal complaint
with the Swiss attorney general over "suspected unlawful activity" of unnamed individuals connected with the bidding contests.