— Establishing and Managing a Criminal Organization
— Being a Member of a Criminal Organization
— Deliberately and Willfully Assisting the Organization Without Being Part of Its Hierarchical Structure
— Accepting Bribes
— Giving Bribes
— Embezzlement
— Rigging the Tender
— Fraud to the Detriment of Public Institutions and Organizations
— Violation of the Tax Procedure Law
— Laundering Assets Derived from Crime
— Recording Personal Data
— Obtaining Personal Data
— Dissemination of Personal Data
— Deliberate Pollution of the Environment
— Violation of the Forest Law
— Publicly Spreading Misleading Information
— Damaging Public Property
— Violation of the Mining Law