Parti implicate
OANCEA CORNELIA GEORGIANA
Inculpat
RADUCANU VASILE CLAUDIU
Inculpat
ANDREI MARINA
Inculpat
BULDUS (fosta NICULAE) ELENA
Inculpat
BULDUS IONUT - RAZVAN
Inculpat
TUDORACHE LIVIU - MARIAN
Inculpat
COBZARU MARIN
Inculpat
CONSTANTIN ALIN
Inculpat
CONSTANTIN CONSTANTIN
Inculpat
CONSTANTIN MARIANA
Inculpat
CONSTANTIN PETRE
Inculpat
TUDORACHE MARIAN
Inculpat
RALFI IFN S.A. (ACTUALA RALFI SRL)
Parte civila
BT DIRECT IFN S.A.
Parte civila
HORA CREDIT IFN S.A.
Parte civila
ROCAPITAL IFN S.A.
Parte civila
VIVA CREDIT IFN S.A.
Parte civila
SIMPLU CREDIT IFN S.A.
Parte civila
BSG CREDIT IFN S.A.
Parte civila
MOBILO FINANCE IFN S.A.
Parte civila
SFERA CREDIT IFN S.A.
Parte civila
OCEAN CREDIT IFN S.A.
Parte civila
EASY ASSET MANAGEMENT IFN S.A. (ICREDIT)
Parte civila
PROVIDENT FINANCIAL ROMANIA IFN S.A.
Parte civila
HUMANIK CREDIT IFN S.A.
Parte civila
OKCREDIT IFN S.A.
Parte civila
BRD – GROUPE SOCIETE GENERALE S.A.
Parte civila