INSTITUTIA: TribunalulIASI

DOSAR 2970/99/2024

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 05.06.2024
Status Curent Fond
Ultima Modificare 21.01.2025
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

COZMA MARIUS MARIAN ZIS GRASU Inculpat
COSTEA MIHAI ZIS TIZU Inculpat
BESLEAGA PETRU EMANUEL ZIS MANU Inculpat
BESLEAGA STEFAN ZIS MITU Inculpat
DANILA COSTEL OVIDIU Inculpat
GAJEA ROMAN Inculpat
GAVRIL CONSTANTIN Inculpat
CORNEA ADRIANA Inculpat
PADURARU IONEL CORNELIU ZIS NELU / LINGURARU / CORNEL Inculpat
PADURARU GETA Inculpat
BUHUSI ION Inculpat
ROTARU ALEXANDRU EMANUEL Inculpat
GAFITA COSTACHE ZIS TITI Inculpat
LUPU CONSTANTIN Inculpat
NITA CONSTANTIN ZIS CALISTRAN Inculpat
DUMITRIU SEBASTIAN ANDREI Inculpat
NASTUTA CONSTANTIN Inculpat
NASTUTA DANIEL Inculpat
BUCOVINEANU FLORIN Inculpat
GAFITA GEORGE Inculpat
PLOP MARIAN CATALIN Inculpat
IOSUB IOAN Inculpat
PETROVICI DIMITRIE CLAUDIU Inculpat
ROTAR DORIN Inculpat
CALUIAN GHEORGHITA Inculpat
PATRAS (FOST GULPAC) IOAN FLORENTIN Inculpat
LUPU DUMITRU Inculpat
TOMA IONUT GHEORGHITA Inculpat
AVADANEI EDUARD CONSTANTIN Inculpat
AGENTIA NATIONALA DE ADMINISTRARE FISCALA - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI - DIRECTIA REGIONALA VAMALA IASI Parte civila

Sedinte si Solutii

Nu exista sedinte inregistrate.

Detalii Tehnice

Obiect Dosar
constituirea unui grup infractional organizat (art.367 NCP) art.367 al.1,2 si 3 CP cu aplic.art.43 al.1 CP, art.35 al.1 CP si art.38 al.1 CP
Materia Juridica
Penal