Accountability offense The concept of whether or not a person can be held accountable for an act offense based on fault. Example: The prosecutor assesses whether there is accountability offense before preparing the indictment. Law Criminal General reference…

Act offense Document forgery A prohibited and threatened act offense related to document forgery, in accordance with the provisions of applicable laws and regulations. Example: The defendant is charged with committing a criminal act of offense document forgery based on…

Act offense Letter forgery A prohibited and threatened act offense related to letter forgery, in accordance with the provisions of applicable laws and regulations. Example: The defendant is charged with committing a criminal act of offense letter forgery based on evidence…

Act offense Money laundering (TPPU) The act of disguising the origin of assets that are known or should be suspected to originate from a crime. offense. Example: The prosecutor believes there is an act of offense money laundering (TPPU) before preparing the charges. Law Criminal Ref…

Act offense Theft An act that is prohibited and threatened offense related to theft, in accordance with the prevailing laws and regulations. Example: The defendant is charged with committing an act of offense theft based on the evidence submitted…

Act offense Robbery with violence An act that is prohibited and threatened offense related to robbery with violence, in accordance with the prevailing laws and regulations. Example: The defendant is charged with committing an act of offense robbery…

Act offense Theft with aggravating circumstances An act that is prohibited and threatened offense related to theft with aggravating circumstances, in accordance with the prevailing laws and regulations. Example: The defendant is charged with committing an act of offense theft…

Act offense persecution An act that is prohibited and threatened offense related to persecution, in accordance with the prevailing laws and regulations. Example: The defendant was charged with committing an act of offense persecution based on evidence that...

Act offense severe persecution An act that is prohibited and threatened offense related to severe persecution, in accordance with the prevailing laws and regulations. Example: The defendant was charged with committing an act of offense severe persecution based on...

Act offense embezzlement An act that is prohibited and threatened offense related to embezzlement, in accordance with the prevailing laws and regulations. Example: The defendant was charged with committing an act of offense embezzlement based on evidence that d...