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