Parti implicate
STATUL ROMAN PRIN MINISTERUL FINANTELOR - ANAF - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE CRAIOVA
Parte civila
SC PRODAL SRL, PRIN CASA DE INSOLVENTA GMC SPRL
Contestator Inculpat
BRATUCU GABRIEL
Contestator Inculpat
MIHAI ARTUR
Inculpat
MIHAI TONI
Inculpat
CIANDIR MIHAI
Inculpat
MIHAI TONI
Inculpat
PRIBOI LIVIU LAURENTIU
Inculpat
CONSTANTIN MARIAN
Inculpat
CIOABA NICUSOR
Inculpat
IOVAN DANIEL ION
Inculpat
GAMAN CATALIN
Inculpat
CIOABA ADI
Inculpat
GAMAN TONI
Inculpat
CIMPEANU MIHAI GORU
Inculpat
MIHAI MIHAI VALENTIN
Inculpat
MIHAI NELU GHEORGHE
Contestator Inculpat
MIHAI POMPILIAN
Contestator Inculpat
CONSTANTIN MARIAN POLONEZU
Inculpat
HARTA ION
Inculpat
MIHAI FETITA
Inculpat
CONSTANTIN DAN
Inculpat
COCA FLORIAN
Inculpat
RADU RADU
Inculpat
RADU STELICA
Inculpat
MIHAI BOGDAN
Inculpat
BUTU MARINEL
Inculpat
GAMAN CATALIN
Inculpat
CIOABA IONEL
Inculpat
IOVAN OCTAVIAN
Inculpat
BUTU OCTAVIAN
Inculpat
RADU NELU
Inculpat
MIHAI VIRGINIA
Inculpat
MIHAI MIHAI
Inculpat
MIHAI IONUT
Inculpat
CITA CORNELIA
Inculpat
MIHAIU PAUL
Inculpat
MIHAI ALEXANDRU URIN
Inculpat
SC BAN METAL SRL
Parte responsabila civilmente
SC ULIUTIU METAL SRL PRIN ADMINISTRATOR MIHAI BRADUT
Parte responsabila civilmente
SC RL MIR IMPEX SRL PRIN ADMINISTRATOR RADU LUMINITA
Parte responsabila civilmente
SC POWERMET SRL PRIN ADMINISTRATOR FRANCU GHEORGHE PAUL
Parte responsabila civilmente
SC NELRAD METAL SRL PRIN ADMINISTRATOR PESTRITU VIOREL
Parte responsabila civilmente
SC RSK BIA IMPEX SRL PRIN ADMINISTRATOR MIHAI DANIEL DANUT
Parte responsabila civilmente