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
DUDLA, Andrea
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
Kidnapping, illegal restraint and hostage-taking| Laundering of the proceeds of crime| Organised or armed robbery| Participation in a criminal organisation
KHODOR, Abdullah
Kidnapping, illegal restraint and hostage-taking, Laundering of the proceeds of crime, Organised or armed robbery, Participation in a criminal organisation
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
SALMINEN, JAN JOHANNES
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
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
KOHNEPUSHI, Aram
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
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| Swindling
MARSALEK, Jan
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, Swindling