Dosar 27541/3/2023

Parti implicate

CORDAS MARIUS IOAN Petent

SERBAN GABRIEL Petent

SERBAN GINA MIHAELA Petent

TATARU MIHAELA Petent

KLASSAUTO - MOTO SRL Petent

CORDAS MARIUS IOAN, SERBAN GABRIEL, SERBAN GINA MIHAELA, TATARU MIHAELA, KLASSAUTO -MOTO SRL, LA CAB AV DANIEL MARIAN IORGA Petent

GHISEMAR AGRITRADE SRL Intimat

STICLAN MADALINA GABRIELA Intimat

ROTARU MARIAN OCTAVIAN Intimat

TURLACU ROBERT FLORIN Intimat

MACINEANU DORU-IONUT Intimat

CODRIANU RAZVAN VASILE Intimat

GHICEANU BOGDAN IONUT Intimat

STICLAN IONUT ADRIAN Intimat

CIOCOIU STEFAN EDUARD Intimat

PATRICHE BOGDAN IOAN Intimat

TUREACA DANUT-SORIN Intimat

URSU TONY-DANIEL Intimat

IOANITESCU PAUL MIHAI Intimat

TURCANU ANDREI Intimat

CHIRIAC IONUT CRISTIAN Intimat

LUPU MIHAITA Intimat

MORARU ALEXANDRU Intimat

STICLAN MARINELA FLORINA Intimat

MARIN MARIAN CATALIN Intimat

NICULAE CONSTANTA Intimat

PETRESCU VALENTIN Intimat

PINZARU ALEXANDRU VASILE Intimat

PIRVAN SAMUEL IOAN Intimat

ALECU SIMONA CRISTINA Intimat

TURLACU ALINA LOUISE Intimat

TUDORACHE GEORGE LUCIAN Intimat

CHIRICA TEODORA Intimat

ROTARU IONELA-LOREDANA Intimat

OBREJA IULIAN-CONSTANTIN Intimat

OBREJA ANDRA-TEODORA Intimat

MIRON DRAGOS MIHAI Intimat

PISLARU MARCEL-LULU Intimat

PISLARU CAMELIA-GEORGIANA Intimat

FRINCU NICUSOR Intimat

MARCEA ANDREI-SORIN Intimat

BARBUNTOIU ALEXANDRU Intimat

BALAN BOGDAN IONUT Intimat

PADURARU CRISTIAN Intimat

OLTEANU NICUSOR Intimat

RAILEANU DORU-RAZVAN Intimat

TUTU MARIUS BOGDAN Intimat

OLARU CATALIN Intimat

CRUCEANU MIHAI OCTAVIAN Intimat

BEJAN CRISTIAN MARIAN Intimat

MIRON MARLENA Intimat

BARBU COSTEL Intimat

IFTODE GIANINA Intimat

MILEA VIORICA Intimat

NENITA DIANA-ANCA Intimat

MOMAIT ANDREEA Intimat

VALERIU GINA-ADRIANA Intimat

SILVESTRU ANA-MARIA Intimat

MOGA MARIUS Intimat

TUDORACHE ANA-MARIA Intimat

CHEPTANUSI OVIDIU MARIAN Intimat

CANA DANIELA CORNELIA Intimat

MORARU FLORENTIN Intimat

BARBULESCU NICOLAE ADRIAN Intimat

GHELTU GINA-NUTI Intimat

BANCA TRASNSILVANIA Intimat

ALPHA BANK Intimat

UNICREDIT TIRIAC BANK Intimat

LIBRA BANK Intimat

GARANTI BANK Intimat

BANCA COMERCIALA ROMANA Intimat

BANCA MUSCAT DIN OMAN Intimat

BANCA COOPERATIVA DIN PUERTO RICO Intimat

ING BANK Intimat

RAIFFEISEN BANK Intimat

PIRAEUS BANK Intimat

BANCPOST Intimat

SEVEN BANK Intimat

YUCHO BANK Intimat

CITI BANK Intimat

BARBU COSTEL Petent

FRANCU NICUSOR Petent

IFTODE GEANINA Petent

MILEA VIORICA Petent

OBREJA ANDRA TEODORA Petent

OBREJA IULIAN CONSTANTIN Petent

PASLARU MARCEL LULU Petent

URSU TONY-DANIEL Petent

PASLARU CORNELIA GEORGIANA Petent

Sedinte si Solutii

Data: 07.03.2025

SOLUTIE: Solutionare

I. Respinge ca nefondate cererile si exceptiile formulate de petentii CORDAS MARIUS IOAN, SERBAN GABRIEL, SERBAN GINA MIHAELA, TATARU MIHAELA, KLASSAUTO-MOTO S.R.L., BARBU COSTEL, FRINCU NICUSOR, IFTODE GEANINA, PASLARU CORNELIA GEORGIANA, PASLARU MARCEL LULU, URSU TONY DANIEL, OBREJA ANDRA TEODORA, OBREJA IULIAN CONSTANTIN si MILEA VIORICA privind legalitatea administrarii probelor si a efectuarii actelor de urmarire penala.
In baza art. 341 alin. (7) pct. 2. din Codul de procedura penala, constata legalitatea administrarii probelor si a efectuarii actelor de urmarire penala in dosarul de urmarire penala nr. 602/D/P/2016 al Direc?iei de Investigare a Infractiunilor de Criminalitate Organizata si Terorism – Structura centrala – Sectia de Combatere a Criminalitatii Organizate.

II. In baza art. 341 alin. (7) pct. 2. lit. a) din Codul de procedura penala, respinge ca nefondata plangerea formulata de petentii CORDAS MARIUS IOAN, SERBAN GABRIEL, SERBAN GINA MIHAELA, TATARU MIHAELA, KLASSAUTO-MOTO S.R.L., BARBU COSTEL, FRINCU NICUSOR, IFTODE GEANINA, PASLARU CORNELIA GEORGIANA, PASLARU MARCEL LULU, URSU TONY DANIEL, OBREJA ANDRA TEODORA, OBREJA IULIAN CONSTANTIN si MILEA VIORICA impotriva Ordonantei de clasare nr. 602/D/P/2016 din data de 12.06.2023 a Direc?iei de Investigare a Infractiunilor de Criminalitate Organizata si Terorism – Structura centrala – Sectia de Combatere a Criminalitatii Organizate.
In baza art. 275 alin. (2) din Codul de procedura penala, obliga fiecare petent la plata sumei de cate 400 lei cu titlu de cheltuieli judiciare avansate de stat.
Definitiva.
Pronuntata in camera de consiliu, azi, 07.03.2025.

Data: 19.02.2025