COGNICURRENT

Spanish police have uncovered a sophisticated document forgery operation linked to a criminal organization that fraudulently acquired luxury vehicles.

Sweden arrested the Russian captain of a tanker belonging to a fleet of sanctioned vessels for document forgery and maritime code violations.

Swedish authorities have arrested the Russian captain of the oil tanker Sea Owl I on suspicion of document forgery and maritime law violations after seizing the vessel in territorial waters.

The Federal Police of Brazil is launching an investigation into irregularities related to the processing of Haitian immigrants and the forgery of documents after a chartered flight was detained at Viracopos International Airport.

The Guayas Provincial Prosecutor's Office is investigating alleged document forgery related to the electoral process of the Ecuadorian Football Federation.

The University of Nigeria Nsukka has sanctioned an official for mistakenly verifying that ex-Minister Uche Nnaji graduated from the institution.

Alytus District Mayor J. Vitkauskienė is facing charges of fraud and document forgery as the prosecutor's office prepares to take the case to court next week.

The Court of Arbitration for Sport confirmed sanctions against three Argentine footballers involved in a document forgery case related to their nationalization to play for Malaysia.

A resident of Širvintos is being charged with kidnapping, violence, and document forgery following an incident last summer where he forcibly restrained a victim under false pretenses.

Francisco Egas, president of the Ecuadorian Football Federation (FEF), reacted to allegations of document forgery related to the upcoming electoral process for the FEF.

A complaint has been filed with Ecuador's Prosecutor's Office regarding alleged document forgery linked to the upcoming elections of the Ecuadorian Football Federation (FEF).

The trial of former Zagreb mayor Vlasta Pavić and her associates has commenced, focusing on allegations of abuse of trust and document forgery.

A jury in Sorocaba, Brazil, acquitted a fake doctor of charges related to practicing medicine without a degree and document forgery based on clemency, despite his confession.

Charges of abuse of power, fraud, and document forgery have been filed against Palanga municipal council member S. Simė and two others.

The Kaunas District Prosecutor's Office has transferred the case against MP E. Sabutis, involving allegations of abuse of power and document forgery, to the court.

The president of a teachers' union in Porto Rico, Maranhão, was arrested on drug trafficking and other charges after a police operation uncovered illegal activities tied to the use of false documents.

The Israeli bobsleigh team was disqualified from the 2026 Olympics due to the forgery of a medical certificate.

A teacher in Oriximiná, Brazil, has been arrested on charges of fraud and document forgery after allegedly selling fake certificates to victims.

Alytus District Council member G. Jociunskaite faces intensified charges of organizing crimes related to document forgery and misappropriation of municipal property, which she denies.

The Lithuanian Court of Appeals is set to review the case of Marijampolė Mayor Povilas Isoda, who was previously acquitted of charges related to document forgery and fraud.

A court has sentenced two former spouses to fines and restitution for fraudulent financial practices related to their transportation companies in Lithuania.

A woman was arrested in Nafpaktos for falsifying documents related to vehicle transfers, involving over 100 cases.

A deputy head of the Polish President's Chancellery faces charges of document forgery related to events before the 2014 local elections, which he claims are part of a political vendetta.

Uldis Skreivers, the head of the Jēkabpils municipality, has resigned following a court ruling against him for document forgery.

The former Spanish military, David Morales, is to be tried for fraud and document forgery related to his spying activities on Julian Assange for the CIA.

In 2022, the NŽT initiated 53 investigations into surveyors and geodesists, with three cases involving document forgery being referred to law enforcement.

D. Asanavičiūtė-Gružauskienė has called for the resignation of government vice-chancellor J. Pankauskas amid allegations of asset embezzlement, document forgery, and abuse of power.

The court found A. Bagdonas guilty and imposed a fine of 5,000 euros for abuse, document forgery, and fraud.

Prosecutors are seeking to find MP A. Bagdonas guilty of abuse of power, document forgery, and fraud, along with a fine of 7,500 euros and a one-year ban on public office.

MP Andrius Bagdonas is accused of abuse, document forgery, and fraud related to falsifying expense reports while serving on the Neringa Council.

The Deputy Chancellor of the Government, Justas Pankauskas, faces suspicions of asset misappropriation and document forgery in the "check" case, while a major pre-trial investigation into slavery and drug trafficking has concluded.

Government Vice Chancellor J. Pankauskas is under investigation for possible embezzlement, document forgery, and abuse of office related to expenses claimed while serving on the Lazdijai district council from 2019 to 2021.

The Federal Police launched Operation Hydra to dismantle a criminal organization involved in bank fraud and document forgery, executing multiple arrest and search warrants in Teresina and nearby areas.

A coordinated criminal investigation involving 120 police officers resulted in arrests across four counties, targeting individuals suspected of drug trafficking, property crimes, and document forgery.

Four officers of the Zemgale State Police were detained by the Internal Security Bureau on suspicion of negligence and document forgery related to an accident they may have deliberately obscured.

In a coordinated effort by the National Office for the Suppression of Corruption and Organized Crime, over 120 police officers are conducting a large-scale operation resulting in multiple arrests across four counties related to drug trafficking, property crimes, and document forgery.

A major police operation involving 120 officers is underway, targeting suspects in drug crimes, property crimes, document forgery as part of a criminal organization, and money laundering.

Luka Domaćinović, the suspended chief of border police at Bajakovo, faces investigation for alleged abuse of office and document forgery, with claims he falsely reported overtime for financial gains.

A judge has granted ten days for Alberto González Amador, Ayuso's partner, to respond to requests from the prosecution and other parties seeking prison sentences for tax fraud and document forgery.

Frankfurt's public prosecutor is investigating document forgery and electoral fraud, yet Peter Feldmann's list will still appear on the ballot for the March 15 election.

A court in Seoul has issued a verdict in the first of eight cases against former president Yoon, facing severe charges including attempting a coup and document forgery, with a death penalty recommendation from prosecutors for the most serious accusation.

A municipal employee in Heraklion was arrested after accepting €6,000 for forgery, with the marked money found seized by police.

The Rijeka Municipal Court has returned the indictment against four defendants linked to the death of a boy who choked on pizza at a rehabilitation center, including a former director accused of document forgery and cover-up, Iva Letina of HDZ.

A court in Singapore has sentenced two businessmen connected to the Wirecard scandal to long prison terms for document forgery, with a 59-year-old Singaporean receiving ten years and a 51-year-old Briton six and a half years.

The Health Department has reported the head of corporate security at Osakidetza for document forgery after discovering he lacked a university degree, which is essential to hold the position, despite having been appointed in late 2023.