Goljufija, tudi na škodo finančnih interesov Evropske unije, v okviru pomena Konvencije o zaščiti finančnih interesov Evropskih skupnosti z dne 26. julija 1995
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
Ugrabitev, protipraven odvzem prostosti in zajem talcev| Pranje sredstev pridobljenih s kaznivimi dejanji| Načrtovan ali oborožen rop | 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
Goljufija, tudi na škodo finančnih interesov Evropske unije, v okviru pomena Konvencije o zaščiti finančnih interesov Evropskih skupnosti z dne 26. julija 1995
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
Goljufija, tudi na škodo finančnih interesov Evropske unije, v okviru pomena Konvencije o zaščiti finančnih interesov Evropskih skupnosti z dne 26. julija 1995
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
Goljufija, tudi na škodo finančnih interesov Evropske unije, v okviru pomena Konvencije o zaščiti finančnih interesov Evropskih skupnosti z dne 26. julija 1995| Preslepitev
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