Parti implicate
MORARU DANIEL CONSTANTIN
Inculpat
BOTEA FLORIN DORIN
Inculpat
VLADULESCU FLORIN-AUREL
Inculpat
CIUBOTARU GEORGEL-CATALIN
Inculpat
FILIP GABRIEL ANDREI
Inculpat
GANGU ADRIAN NICOLAE
Inculpat
SANDU NICOLAE
Inculpat
GHEORGHE GHEORGHIU
Inculpat
STOICAN ADRIAN
Inculpat
COCU ADRIAN HOREA, la Cabinet avocat Gaman G Dan
Inculpat
HANDARIC REMUS, la Cabinet avocat Gaman G Dan
Inculpat
IOACHIM ADRIAN
Inculpat
STANCIU EUGEN
Inculpat
IAKOBI MIRCEA
Inculpat
VANGHELIE CIPRIAN-ROMAN
Inculpat
COC HORIA CRISTIAN
Inculpat
AGENTIA NATIONALA DE ADMINISTRARE FISCALA - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI, PRIN REPREZ LEGAL
Parte civila
ACTIUM SRL PRIN REPREZ LEGAL
Parte responsabila civilmente
DEALUL SPIRII RESIDENCE SRL PRIN ADM JUD PRIME INSOLV PRACTICE SPRL,
Parte responsabila civilmente
EUROTRANZIT 2000 SA, PRIN ADM JUD MAESTRO SPRL
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Parte responsabila civilmente
ROAD CONSTRUCT MANAGEMENT SRL, PRIN LICHIDATOR JUDICIAR CORELI INSOLV SPRL - RADIATA
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WIND FARM SERVICES SRL PRIN REPREZ LEGAL
Parte responsabila civilmente
MIDIA INTERNATIONAL SRL PRIN REPREZ LEGAL
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MIR PREST SRL, PRIN LICHIDATOR JUD CII EMMA DUMITRESCU
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