Parti implicate
GURLEA FLORENTIN MIHAI
Inculpat
SC L&M MONAKO CONSULTING SRL
Inculpat
DANCIU IOANA
Inculpat
ANDINO (FOST FRICOSU) OCTAVIAN PETRISOR
Inculpat
STATUL ROMAN PRIN MINISTERUL FINANTELOR PUBLICE-AGENTIA NATIONALA DE ADMINISTRARE FISCALA-DGRFPB
Parte civila
OPREA CARMEN VIOLETA
Petent
SC L&M MONAKO CONSULTING SRL PRIN MANDATAR RED MANAGEMENT IPURL
Inculpat