INSTITUTIA: CurteadeApelCRAIOVA

DOSAR 64/54/2025/a1

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 03.03.2025
Status Curent Fond
Ultima Modificare 14.04.2025
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

Jbili Mouhamed Soubhi Reclamant
AL WALEED BIN TALAL AL SAUD PRIN AMBASADA REPUBLICII ARABE EGIPT IN ROMANIA Parat
ABDEL FATTAH EL-SISI PRIN AMBASADA REPUBLICII ARABE EGIPT IN ROMANIA Parat
AMBASADA REPUBLICII ARABE EGIPT IN ROMANIA Parat
THE CLAIMS CONFERENCE BEGT - FINLAND FRAUD TERRORISM Parat
AMBASADA REPUBLICII FEDERALE GERMANIA IN ROMANIA Parat
KAISA JUUSO - PSYCHIATRY TERRORISM Parat
FINLAND MINISTRY OF SOCIAL AFFAIRS AND HEALTH PRIN FINLAND EMBASSY Parat
FINLAND EMBASSY IN BUCHAREST Parat
FINLAND MINISTRY OF SOCIAL AFFAIRS AND HEALTH Parat
FINLAND CONSULATE IN ALEPPO-SYRIA PRIN FINLAND EMBASSY IN BUCHAREST Parat
FINLAND EMBASSY IN DAMASCUS PRIN FINLAND EMBASSY IN BUCHAREST Parat
EDOUARD MEGARBANE - TERRORIST PRIN FINLAND EMBASSY IN BUCHAREST Parat
ABBVIE LTD PHARMA - HIV TERRORISM Parat
ABBVIE LTD - PHARMA TERRORISM PRIN FINLAND EMBASSY IN BUCHAREST Parat
SYNGENE INTERNATIONAL LTD - PHARMA PFIZER TERRORISM Parat
SYNEVO ROMANIA LABS SRL Parat
AGENTIA NATIONALA ANTIDOPING ROMANIA Parat
SERGIO MATTARELLA - TERRORIST PRIN ITALY EMBASSY IN BUCHAREST Parat
ITALY EMBASSY IN BUCHAREST Parat
FREDERIK X PRIN DENMARK EMBASSY IN BUCHAREST Parat
DENMARK EMBASSY IN BUCHAREST Parat
SAXO BANK PRIN DENMARK NEMBASSY IN BUCHAREST Parat
SAXO BANK Parat
UNITED STATES DEPARTMENT OF THE TREASURY PRIN AMBASADA SUA BUCURESTI Parat
JANET YELLEN - FRAUD MONEY TERRORISM Parat
JANET YELLEN PRIN AMBASADA SUA IN BUCURESTI Parat
WILLIAM ARTHUR PHILIP LOUIS PRIN UNITED KINGDOM EMBASSY IN BUCHAREST Parat
CHARLES PHILIP ARTHUR GEORGE PRIN UNITED KINGDOM EMBASSY IN BUCHAREST Parat
FELIPE VI - FELIPE JUAN PABLO ALFONSO DO TODOS LOS SANTOS DE BORBON Y GRECIA PRIN EMBASSY IN BUCHAREST Parat
JORGE MARIO BERGOGLIO - TERRORIST Parat
APOSTOLIC NUNCIATURE OF HOLY SEE Parat
SPAIN EMBASSY IN BUCHAREST Parat
THE CLAIMS CONFERENCE BEG - FINLAND FRAUD TERRORISM PRIN AMBASADA REPUBLICII FEDERALE GERMANIA IN ROMANIA Parat

Sedinte si Solutii

Data: 03.04.2025
SOLUTIE: Respinge cererea
Respinge cererea de reexaminare ca neintemeiata.
Definitiva.
Pronuntata azi 03.03.2025, prin punerea solutiei la dispozitia partilor de catre grefa instantei.

Detalii Tehnice

Obiect Dosar
reexaminare anulare cerere
Materia Juridica
Contenciosadministrativsifiscal