Parti implicate
SC TRUST LF TRADE SRL FOCSANI - PRIN CABINET INDIVIDUAL DE INSOVENTA BORDEA STEFAN
Inculpat
JITEA MIRCEA LIVIU
Inculpat
MILEA RALUCA
Inculpat
IONESCU FLORENTA MONA
Inculpat
BICA NECULAI
Inculpat
TUCAN MIHAI VIOREL
Inculpat
TUCAN VALENTINA
Inculpat
NEAGU CIPRIAN
Inculpat
ROBU NICUTA
Inculpat
GEORGIAN ANTOANETA IULIANA
Inculpat
IRIMIA MARIAN CATALIN
Inculpat
CREITA COSTICA
Inculpat
GRAJDEANU IONUT MARIANOV
Inculpat
ANTONIU ANGI TONI
Inculpat
CRISTEA STOICA
Inculpat
BARTOS ALEXANDRU
Inculpat
TARANCIUC DECEBAL VASILE
Inculpat
DATCU LUCIAN
Inculpat
PANCIU DANUT
Inculpat
GUTAN MARIAN
Inculpat
AGENTIA NATIONALA DE ADMINISTRATRE FISCALA
Parte civila
MINISTERUL FINANTELOR PUBLICE - ANAF - DIRECTIA GENERALA DE ADMINISTRARE A MARILOR CONTRIBUABILI
Parte civila
ANAF - PRIN DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE GALATI
Parte civila
STATUL ROMAN PRIN AGENTIA NATIONALA DE ADMINISTRARE FISCALA
Parte civila
DISTRIGAZ SUD RETELE GALATI
Parte civila
S.C. ENGIE ROMANIA S.A.
Parte civila