Parti implicate
TUMER SEYHAN
Inculpat
TUMER AHMET
Inculpat
MULTU SERKAN
Inculpat
AYDIN UMIT
Inculpat
ATASOY IBRAHIM
Inculpat
DONER SERKAN
Inculpat
MIRONESCU IOANA RALUCA
Inculpat
SC DANEX CONTABILITATE SRL
Inculpat
SC BANKA BANANA SRL
Inculpat
COCIAS DANIELA
Inculpat
SC SMT FRUCT SRL
Inculpat
STANESCU ADI CICI
Inculpat
SC SEMT INTERNATIONAL FRUCT SA
Inculpat
SC PIER DUER COM SRL
Inculpat
ANDREI TEODORA
Inculpat
SC BARO PROSPER SRL
Inculpat
IVASCU NICULINA
Inculpat
SC AKPAROM SRL
Inculpat
VOIT ALOIZ ACHILEAS
Inculpat
AL MADFAI SAMER A H JANKEER
Inculpat
MAHMOUD ABDULGHAFOUR
Inculpat
SALAMEH ELAWI
Inculpat
MESHAH ABDEL NASER DAWOUD SHEHADEH
Inculpat
STIRBU MIHAI EUGEN
Inculpat
AL SHEMARI FARHAN F N
Inculpat
OJOG DANIELA
Inculpat
HAMDAN MAJDI YASIN HAMDAN
Inculpat
DRAJNEANU (fosta Ungureanu) CRISTINA
Inculpat
AWAD ABDELHAKIM ISSA MOHAMMAD
Inculpat
HAMDAN MAJDI YASIN HAMDAN
Inculpat
MINISTERULUI FINAN?ELOR PUBLICE PRIN AGEN?IA NA?IONALA DE ADMINISTRARE FISCALA
Parte civila
MESHAH SUHAIB ABDEL NASER
Inculpat