Page 61 - Δημήτρης Λουκιδέλης - Μεταφράσεις Νομικών, Συμβολαιογραφικών & Δημοσίων Εγγράφων - Δείγματα Μεταφράσεων

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Ευρωπαϊκό Ένταλμα Σύλληψης

NATURE AND LEGAL CLASSIFICATION OF OFFENCE(S) AND THE
APPLICABLE STATUTORY PROVISION/CODE: SWINDLING
(EMBEZZLEMENT) AND FELONIOUS FRAUD BY CONTINUATION
(ARTICLES 386 PARS. 3B - 1, 375 PAR. 2 AND 98 OF THE PENAL
CODE)

I. IF APPLICABLE, CROSS ONE OR MORE OF THE FOLLOWING
OFFENCES PUNISHABLE IN THE ISSUING MEMBER STATE BY
A CUSTODIAL SENTENCE OR DETENTION ORDER OF A
MAXIMUM OF AT LEAST 3 YEARS AS DEFINED BY THE LAWS
OF THE ISSUING MEMBER STATE:

() PARTICIPATION IN A CRIMINAL ORGANISATION
() TERRORISM
() TRAFFICKING IN HUMAN BEINGS
() SEXUAL EXPLOITATION OF CHILDREN AND CHILD
PORNOGRAPHY
() ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND
PHYCHOTROPIC
SUBSTANCES
() ILLICIT TRAFFICKING IN WEAPONS, MUNITIONS AND
EXPLOSIVES
() CORRUPTION
(X) FRAUD INCLUDING THAT AFFECTING THE FINANCIAL
INTERESTS OF
THE EUROPEAN COMMUNITIES WITHIN THE MEANING
OF THE
CONVENTION OF 26 JULY 1995 ON THE PROTECTION OF
EUROPEAN
COMMUNITIES’ FINANCIAL INTERESTS
() LAUNDERING OF THE PROCEEDS OF CRIME
() COUNTERFEITING OF CURRENCY, INCLUDING THE EURO
() COMPUTER - RELATED CRIME
() ENVIRONMENTAL CRIME, INCLUDING ILLICIT
TRAFFICKING IN
ENDANGERED ANIMAL SPECIES AND IN ENDANGERED
PLANT SPECIES
AND VARIETIES
() FACILITATION OF UNAUTHORISED ENTRY AND
RESIDENCE
() MURDER, GRIEVOUS BODILY INJURY