Parti implicate
FLOROIU ALEXANDRU
Inculpat
NICULAE GEORGE VALENTIN
Inculpat
DRAGOMIR IULIAN CRISTI
Inculpat
POPA GHEORGHITA
Inculpat
DOMINCA DAN
Inculpat
IONESCU EUGEN
Inculpat
UNGUREANU VICTORITA
Inculpat
Anonimizat 16
Inculpat
ISTRATE EUGENIA
Inculpat
COSTACHE ILEANA
Inculpat
BARSAN FLORIN-MIHAI
Inculpat
ANGHEL DUMITRU LEONARD
Inculpat
TUDORACHE MARIN
Inculpat
TUDORACHE ELENA
Inculpat
MUSAT BOGDAN
Inculpat
GRIGORAS LAURA
Inculpat
Anonimizat 10
Inculpat
Anonimizat 5
Inculpat
MUSAT NICOLAE
Inculpat
BOBOC VIOREL
Inculpat
SIMION FLORIN
Inculpat
PETRESCU LAURENTIU
Inculpat
BORCAN AUREL
Inculpat
MIHAI ANDREEA
Inculpat
VERZIU IONUT CEZAR
Inculpat
Anonimizat 14
Inculpat
Anonimizat 15
Inculpat
PUCHIANU GENOVEL
Inculpat
MIHAI RAZVAN CORNEL
Inculpat
ILIE CAMELIA
Inculpat
CIOBANU VALENTIN-MARIAN
Inculpat
Anonimizat 6
Inculpat
Anonimizat 12
Inculpat
Anonimizat 13
Inculpat
DINU FLORIAN LAURENTIU
Inculpat
NISIPASU ANDREEA-EMANUELA
Inculpat
ANDREI ION
Inculpat
IONESCU VICTORIA
Inculpat
SHAINE SHACHAR
Inculpat
ENE DANIELA IULIANA
Inculpat
Anonimizat 1
Inculpat
BAKHACHE ALAIN WAJIH
Inculpat
PANDELEA CONSTANTIN
Inculpat
MARCU ALEXANDRU
Inculpat
SBARCEA DANIEL
Inculpat
DURLAN VALENTIN NICOLAE
Inculpat
HUMINUC VLAD ERONIN
Inculpat
PANA FLORIN NELUTA
Inculpat
SZILAGYI IMRE
Inculpat
Anonimizat 7
Inculpat
Anonimizat 11
Inculpat
Anonimizat 17
Inculpat
MORARU IONUT ADRIAN
Inculpat
MARIN DAN ADRIAN
Inculpat
TELEHOI FLORIN
Inculpat
Anonimizat 2
Inculpat
Anonimizat 3
Inculpat
RADUCAN VALERICA-CLAUDIU
Inculpat
IORDACHE CLAUDIA IULIANA
Inculpat
VLAD VIOREL EUGEN
Inculpat
MACOVEI VASILE
Inculpat
PAVEL CONSTANTIN
Inculpat
RAILEANU CARMEN MARIA
Inculpat
Anonimizat 4
Inculpat
NITA ION
Inculpat
COSTAN ALEXANDRU DANIEL
Inculpat
LACATUS RUXANDRA CORNELIA ILEANA
Inculpat
Anonimizat 8
Inculpat
DODU DANUT
Inculpat
SC INTERNTIONAL CASH SERVICEI IFN SA
Inculpat
SC AQUILA PART PROD COM SRL
Parte civila
SC TOTALGAZ INDUSTRIE SRL
Parte civila
MINISTERUL FINANTELOR PUBLICE-AGENTIA NATIONALA DE ADMINISTRARE FISCALA
Parte civila
DIRECTIA GENERALA ANTIFRAUDA FISCALA
Parte civila
SC UTI LOGISTICS SRL
Parte civila
SC KREDYT INKASO INVESTMENTS SRL
Parte civila
SC MODEX PROD SRL PRIN SMDA MURES INSOLVENCY SPRL
Parte civila
SC ASIGURARE-REASIGURARE CITY INSURANCE SA
Parte civila
SC BIN LOVE SRL
Parte civila
SC HUANHUA UNIVERSAL SRL
Parte civila
SC LU LI 96 IMPORT EXPORT SRL
Parte civila
SC LUANA CONF IMPORT EXPORT SRL
Parte civila
SC PAN INTERNATIONAL SRL
Parte civila
SC ERDINGER IMPORT EXPORT SRL
Parte civila
BANCA NATIONALA A ROMANIEI
Parte civila
DRAGOMIR OANA
Intimat
Anonimizat 9
Inculpat