Falsification of Accounts under section 477A of the Penal Code, Chapter 224.
2.
The charges against Rey include fraudulent bankruptcy, business fraud and falsification of accounts.
3.
The charges against Rey, 54, include fraudulent bankruptcy, business fraud and falsification of accounts.
4.
Those charges include " falsification of accounts and making false account documents, " said Eckart.
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In 1992, the Swiss government charged Rey with fraudulent bankruptcy, business fraud, falsification of accounts and other felonies.
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Section 17 replaces sections 82 and 83 of the Larceny Act 1861 and the Falsification of Accounts Act 1875.
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In September, Bethel had ruled there was sufficient evidence to extradite Rey on charges including fraudulent bankruptcy, business fraud and falsification of accounts.
8.
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.
9.
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.
10.
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.
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