REPRESENTATIVE CASE 1
The factual situation retained by prosecutors: indirect receipt of undue material benefits to approve the financing of works contracts
Detained offenses: abuse of office and bribery
REPRESENTATIVE CASE 2
The factual situation retained by prosecutors: obtaining sums of money in return for offering contracts
Detained offenses: joining an organized crime group and bribery
REPRESENTATIVE CASE 3
The factual situation retained by prosecutors: use of the endowments, budget and employees of an institution for personal purposes
Detained offenses: instigation to use information that is not intended for publicity or to allow unauthorized persons access to this information, instigation to abuse of office, instigation to the crime of illegal access to a computer system, instigation to the crime of illegal operations with computer devices or programs
REPRESENTATIVE CASE 4
The factual situation retained by prosecutors: obtaining a subvention without performing the works for which the subvention was obtained
Detained offenses:the use of subventions for purposes other than those for which they were granted
REPRESENTATIVE CASE 5
The factual situation retained by prosecutors: illegal granting of social benefits
Detained offense: conflict of interests in a continuous form
REPRESENTATIVE CASE 6
The factual situation retained by prosecutors: certification, by signature, of circumstancesthat distort the truth
Detained offense: intellectual forgery
REPRESENTATIVE CASE 7
The factual situation retained by prosecutors: drawing up payment ordersthat infringe the legal provisions on how to complete the financial documents and recordingin the accounting records of a lack in the management of goods, without being based on supporting documents.
Detained offenses: abuse of office and forgery of documents under private signature
REPRESENTATIVE CASE 8
The factual situation retained by prosecutors: declaring false statements, influencing a witness and facilitatethe distortion of the truth for other individuals
Detained offenses: false statement, incitement to false statements and misleading the judiciary bodies
REPRESENTATIVE CASE 9
The factual situation retained by prosecutors: issuance of fiscal invoices attesting fictitious operations
Detained offenses: setting up an organized criminal group, tax evasion and money laundering
REPRESENTATIVE CASE 10
The factual situation retained by prosecutors: omission from registration into accounting, elude tax provisions on the production, possession and marking of excisable products.
Detained offenses: tax evasion, money laundering and other offenses regulated by the Tax Code
REPRESENTATIVE CASE 11
The factual situation: clarification of the factual situation in connection with a land retroceded by the Commission for Land Registration
Possible crimes committed: abuse of office, bribery
REPRESENTATIVE CASE 12
The factual situation retained by prosecutors: drawing up false situations of works, forgery of supporting documents and their settlement
Detained offenses: improper participation in the use or presentation in bad faith of false, inaccurate or incomplete documents or statements, offering bribery, taking bribery and money laundering
REPRESENTATIVE CASE 13
The factual situation retained by prosecutors: physical assault of a co-worker
Detained offense: hitting or other violence
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