INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 720/2/2019

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 06.02.2019
Status Curent Fond
Ultima Modificare 04.04.2023
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

AKRAM S.I. ZENDAH Inculpat
ALI AHMAD Inculpat
ANDREI ION CRISTIAN Inculpat
APOSTOL ROMELIA VALENTINA Inculpat
BADENES FERNANDEZ JULIAN Inculpat
BADITA BOGDAN VLAD Inculpat
BOERICA DIANA Inculpat
BRINZA DANIEL Inculpat
BRINZA WILIAM GABRIEL Inculpat
BRATU STELIAN Inculpat
BRINZA ADELINA Inculpat
BUMBANAC LUIZA ANTOANELA Inculpat
CARP SEPTIMIU GEORGE VASILE Inculpat
CONDUR DANIELA Inculpat
CRISTOLTAN I. STEFAN ION Inculpat
CUCU VALENTIN Inculpat
MOHAMED KAMEL ABDROBBO AHMED NASSAR Inculpat
DASCALU GEORGE Inculpat
DASCALU GHEORGHE Inculpat
DASCALU LUCIANA GEORGIANA Inculpat
DIMA ADI DAN Inculpat
DIMA FLORIN Inculpat
DINCA DUMITRU DAN Inculpat
DINCA ISABELLA DIANA Inculpat
DOBRE MARIA PAULA Inculpat
DUMITRU MIRCEA STRUJAC Inculpat
EL IBRAHIM MAHER Inculpat
ZAHARIA VINTILA VALENTIN Inculpat
EL LAKKIS ALI Inculpat
ZAHARIA FLORIAN Inculpat
FERAS MARAW Inculpat
VUTESCU VALENTIN LUCIAN Inculpat
FORAT DAWODO Inculpat
FRATILA VASILICA SIMONA Inculpat
VOINEA IONEL Inculpat
GHITA MARIETA Inculpat
GRIGORAS GHEORGHE Inculpat
VLADESCU IOANA-CORINA Inculpat
HIRSOVOIU LUCIAN Inculpat
HAZULEA COSMIN Inculpat
VASILE STEFAN Inculpat
GHEORGHITA MARIUS GRATIAN Inculpat
HINTARI NICOLETA ALINA Inculpat
TOADER RASVAN GABRIEL Inculpat
TENE VICTOR Inculpat
HUYMELI HUSEZIN Inculpat
TARANDA MARIAN RADUCU Inculpat
IACOB CONSTANTIN Inculpat
IACOB MADALINA Inculpat
TANASE ADRIAN Inculpat
SOVAR ANCA MONICA Inculpat
ILBOGA ADEM Inculpat
ILIE ADRIAN Inculpat
SUCATA MIHAI-FLORIAN Inculpat
IRIMIA IOAN Inculpat
KRAUSE LIVIU COSTEL Inculpat
STANESCU VIRGINIA Inculpat
LEPADATU P. COSTICA Inculpat
LICA IONITA Inculpat
STANESCU VASILE Inculpat
STANESCU OCTAVIAN Inculpat
STANESCU GHEORGHITA Inculpat
STANESCU FLORIN Inculpat
STANESCU FERDINAND Inculpat
STANCULESCU ANCA SPERANTA Inculpat
MOUSTAFA NAYEF Inculpat
MAH 'D MANSOUR Inculpat
STANESCU FRAGA Inculpat
ARDELEAN (FOSTA MAMALIGA) GALINA Inculpat
MANAILA MIRELA CLAUDIA Inculpat
SOTCOV BOGDAN Inculpat
MANZU CONSTANTIN Inculpat
MANOLE MARIUS NICOLAE Inculpat
MARIN DUMITRU Inculpat
MICLEA DRAGOS FLORIN Inculpat
SIRBU LUCIAN RAZVAN Inculpat
MAH 'D H. SALAHAT Inculpat
SECARA CLAUDIU -GEORGE Inculpat
MOLDOVAN H. ADRIAN EUGEN Inculpat
GHIUR (NASTAS) RODICA Inculpat
NITA CONSTANTIN Inculpat
RUSU ANCA DANIELA Inculpat
ONCICA NICOLAE-CRISTIAN Inculpat
OPRESCU MIRCEA VIOREL Inculpat
RESTANTIA IOAN ALEXANDRU Inculpat
Anonimizat 1 Inculpat
PANZARU (ZAMA) MIHAELA Inculpat
RADU IULIAN Inculpat
RADOI LUCIAN Inculpat
PETRARU ROXANA MIHAELA Inculpat
PETREA ALFRED PETRONEL Inculpat
POPOVICI LAURENTIU Inculpat
MATEI VICTOR Inculpat

Sedinte si Solutii

Nu exista sedinte inregistrate.

Detalii Tehnice

Obiect Dosar
infractiunea de spalare de bani (Legea 656/2002 art. 23)
Materia Juridica
Penal