Parti implicate
MARASOIU ADRIAN VIOREL
Inculpat
OGARU ANDREI CATALIN
Inculpat
OGARU MARIUS RAZVAN
Inculpat
STANESCU DRAGOS
Inculpat
STANESCU COSTEL
Inculpat
STANESCU MINDRA
Inculpat
S.C. " STONEWAY " .S.R.L. - PRIN REPREZENTANT OGARU PAUL
Inculpat
S.C. " ANISOARA METAL " S.R.L. - PRIN REPREZENTANT NECHIFOR ANA MARIA
Inculpat
S.C. " EUROMOD BUSINESS " S.R.L. - PRIN REPREZENTANT NECHIFOR ANA MARIA
Inculpat
MINISTERUL FINANTELOR PUBLICE - A.N.A.F. - PRIN DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE IASI
Parte civila
S.C. " ANISOARA METAL " S.R.L. - PRIN IMPUTRNICIT SPECIALIST TRUST INSOLVENCY IPURL
Inculpat