61. It attributed the rise to better detection of such shenanigans as evading taxes and duties or forging documents to fraudulently collect farm and other subsidies. 62. Kalugin has been charged with abuse of office, illegally conducting business, forging financial documents and failing to return money brought out of the country. 63. Kremen claimed Cohen forged a document indicating the name had been sold, gave it to Network Solutions, and turned sex.com into a multimillion-dollar porn portal. 64. Kwon denied that he knew the document had been forged. 65. Leeson is accused of forging documents and creating a fictitious account to conceal his unauthorized bets on whether Japanese stocks would fall or rise over a period of time. 66. Leeson is accused of forging documents and creating a fictitious account to conceal his unauthorized trades on Japanese stocks. 67. Leeson is accused of forging documents and creating a fictitious account while working at the Singapore International Monetary Exchange. 68. Leeson was accused of forging documents and deceiving Barings and SIMEX officials in a bid to make them believe he was backed by enough funds to cover his losses. 69. Meanwhile, the office decided against charging retired police chief Gen. Sawasdi Amornwiwat with attempting to help others avoid arrest and forging documents related to the investigation. 70. Mathani was arrested last month on suspicion of forging financial documents. |
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