Parti implicate
AGENTIA NATIONALA DE ADMINISTRARE FISCALA
Intimat Parte civila
PERRIE SRL
Intimat Parte responsabila civilmente
Al Refaei Marwan
Contestator Inculpat
DIVERS COMINTERMED SRL
Intimat Parte responsabila civilmente
Al Sharief M.M. Eyad
Intimat Inculpat
QUALITY PRODUCTION BUSINESS SRL
Intimat Parte responsabila civilmente
Al Sharief Riad Mike
Intimat Inculpat
CHECK COURIER EXPRESS SRL
Intimat Parte responsabila civilmente
Popescu Alexandru Nicolae
Contestator Inculpat
Paraschiv Costel Cristian
Contestator Inculpat
Gosman Ionut Cristian
Contestator Inculpat
Dobre Mircea Nicolae
Contestator Inculpat
Neatu Mirela Sorana (fosta Obrisca)
Intimat Inculpat
Stoian Iulian
Intimat Inculpat