Parti implicate
ALPHA BANK ROMANIA SA
Parte civila
BRD – GROUPE SOCIETE GENERALE S.A.
Parte civila
RADU GHEORGHE
Inculpat
BRD FINANCE IFN S.A.
Parte civila
BANCA COMERCIALA ROMANA
Parte civila
CEC BANK
Parte civila
OTP BANK
Parte civila
CREDIT EUROPE BANK
Parte civila
CALOFIR STELICA
Inculpat
IOVAN NICOLAE
Inculpat
BANCA TRANSILVANIA
Parte civila
ILINCA PETRICA
Inculpat
RAIFFEISEN BANK S.A.
Parte civila
COSTACHE VASILE
Inculpat
GRIGORE NICOLAE-DANIEL
Inculpat
ALEXE FLORICA
Inculpat
ING BANK ROMANIA
Parte civila
MUSETOIU DANUT
Inculpat
TBI CREDIT IFN SA
Parte civila
VOINEA ILIE
Inculpat
URSEA TANASE
Inculpat
ALEXE GEORGE-IONUT
Inculpat
MARKUS SORINA
Inculpat
TOADER MARCEL
Inculpat
UNGUREANU GEORGE-CATALIN
Inculpat
DUMITRU IOAN
Inculpat
ANDREI VASILE
Inculpat
RAICU CORNEL
Inculpat
RAGALIE MARIANA
Inculpat
VASILE MARIA
Inculpat
MIU FLORINA
Inculpat
MINCIUNA NICOLETA
Inculpat
VASILE FLOREA
Inculpat
TROANCA CODIN
Inculpat
CANELA ENOH
Inculpat
CANELA PAVEL
Inculpat
GHEORGHE ION
Inculpat
VINTILA DANIEL-MARIAN
Inculpat
SUCIU RADU
Inculpat
MARIN CONSTANTIN
Inculpat
ROMAN ION
Inculpat
TUDORACHE ION - DECEDAT
Inculpat
TROANCA OPREA
Inculpat
BALASA FANEL
Inculpat
DOBRIN ANGELICA
Inculpat
OPREA ALEXANDRU
Inculpat
DIMA ION
Inculpat
GORNISTU TUDOREL
Inculpat
CONSTANTIN JANA
Inculpat
DAN CONSTANTIN
Inculpat
TUDOR NELU
Inculpat
BUCUNEA DAVID
Inculpat
SAVOIU VALERICA
Inculpat
CIURARU IORDAN
Inculpat
RUSU VASILE
Inculpat
ION CONSTANTIN
Inculpat
MUSATESCU PETRE
Inculpat
BOCA NICULAE
Inculpat
POROJAN VIRGIL-VASILE
Inculpat
IGNAT SANDU
Inculpat
BOLEA VIOREL
Inculpat
NITA FLORIN
Inculpat
MOLDOVAN IOAN
Inculpat
BASCAU CONSTANTIN
Inculpat
MATEI MINERVA-CRISTIANA
Inculpat
TOMA LENUTA
Inculpat
DOBOS ADRIAN
Inculpat
PROFIRA DUMITRU
Inculpat
STANA ELENA
Inculpat
SOFIANA MARIAN
Inculpat
CSIZMADIA MIHAI
Inculpat
BOBEA VASILE
Inculpat
CONSTANTINA GHEORGHE
Inculpat
ION ION
Inculpat
STOICA SANDA
Inculpat
DRUMASU TUDORA
Inculpat
NITA ALEXANDRU-VALENTIN
Inculpat
GANEA NICUSOR
Inculpat
BAICU CRISTIAN
Inculpat
VASILE MARIA
Inculpat
TUDOR VASILICA-FLORICA
Inculpat
CARALIU ION
Inculpat
MATEI MARIN
Inculpat
COMAN GAVRIL - DECEDAT
Inculpat
MATEI ELENA
Inculpat
FERARU GHEORGHE
Inculpat
MARIN PETRICA
Inculpat
FULGER JAN
Inculpat
COSTACHE MAGDALENA
Inculpat
PAPALET ION
Inculpat
RISTACHE GHEORGHE-SPIRIDON
Inculpat
MARIN VILMOS
Inculpat
MIHALACHE CORNELIU
Inculpat
ILIE MARIN
Inculpat
MARDAR VASILE
Inculpat
DACHIN LENUTA
Inculpat
BINCARU MIHAELA - DECEDATA
Inculpat
STEFAN MARIANA
Inculpat
PANCU IOAN-VIRGIL
Inculpat
CRAUS FLORICA
Inculpat