Parti implicate
DEVESKOVI ADRIAN
Inculpat
TEODORESCU CONSTANTIN
Inculpat
STRATULAT VASILICA
Inculpat
CIOATA PETRONEL
Inculpat
VAN SORIN
Inculpat
APOSTOLACHE MIRCEA
Inculpat
GEORGESCU MARIAN
Inculpat
GLONT CONSTANTIN DANUT
Inculpat
APOSTOLACHE ADRIAN
Inculpat
NICOLAU MARIAN
Inculpat
STANCIU VALENTIN
Inculpat
MIHAI ADRIAN
Inculpat
MIHAI CRISTINA MAGDALENA
Inculpat
DEVESKOVI MARINELE RAMONA
Inculpat
BARCLAYS BANK PLC, REPREZENTANT SPRL CLIFFORD CHANCE BADEA
Parte vatamata
BANK OF SCOTLAND PLC
Parte vatamata
CAPITAL ONE BANK (EUROPE) PLC, REPREZENTANT RADFORD KIRSTY
Parte vatamata
CLYDESDALE BANK PLC - CLYDESDALE BANK EXCHANGE
Parte vatamata
COVENTRY BUILDING SOCIETY
Parte vatamata
CONTIS FINANCIAL SERVICES LIMITED
Parte vatamata
HSBC BANK PLC LA DENTONS EUROPE-ZIZZI-CARADJA SI ASOCIATII SPARL
Parte vatamata
LLOYDS TSB PLC
Parte vatamata
LLOYDS TSB BANK PLC
Parte vatamata
MARK & SPENCER FINANCIAL SERVICES PLC
Parte vatamata
M B N A EUROPE BANK LIMITED, REPREZENTANT DENTON SAMANTHA
Parte vatamata
NATIONAL WESTMINSTER BANK PUBLLIC LIMITED COMPANY
Parte vatamata
NATIONWIDE BUILDING SOCIETY
Parte vatamata
SANTANDER UK PLC
Parte vatamata
SVENSKA HANDELSBANKEN AB (PUBL)
Parte vatamata
TESCO PERSONAL FINANCE PLC
Parte vatamata
THE CO-OPERATIVE BANK PLC
Parte vatamata
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Parte vatamata
TSB BANK PLC
Parte vatamata
ULSTER BANK LIMITED
Parte vatamata
VANQUIS BANK LIMITED
Parte vatamata
AMERICAN EXPRESS COMPANY INC., REPREZENTANT LUCIAN GROSU
Parte vatamata
JP MORGAN CHASE
Parte vatamata
PNC BANK
Parte vatamata
BANK OF AMERICA
Parte vatamata
SUMISHIN LIFE CARD COMPANY LIMITED
Parte vatamata
MOSNEAGU GEORGE
Inculpat
Bireescu Florin Ionel
Inculpat
Iancu Mircea
Inculpat