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Saudi Arabia has no formal criminal code.
As of Wednesday night, formal criminal charges had not been filed.
The Afghan attorney general filed a formal criminal case against him last week, General Sharaf said.
But they denied the formal criminal accusations read aloud by prosecutors.
These can hand out fines, cautions and non-custodial sanctions, without generating a formal criminal record.
In one of the cases, there is a formal criminal trial under way against the accused.
Judge Guzman will now lead a formal criminal investigation against the former dictator.
She has made a formal criminal complaint against "persons unknown" for "knowing failure" to impose sufficient security precautions.
Mr. Bo was expelled from the Communist Party in September, when the authorities began a formal criminal investigation.
NGOs certainly appear to be easier to approach than formal criminal justice systems for the average person in Katine.
In addition to France, HSBC said it had been placed under formal criminal examination by magistrates in Belgium.
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