INSTITUTIA: CurteadeApelBUCURESTI

DOSAR 8924/2/2016

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 23.12.2016
Status Curent Fond
Ultima Modificare 19.09.2017
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

S.C. TRANSMIN DISTRIBUTIE S.R.L. Inculpat
S.C. AVICOLA MIHAILESTI S.R.L. Inculpat
S.C. CHICKEN CAM S.R.L. Inculpat
S.C. AGROZOOTEHNICA S.A. VEDEA Inculpat
S.C. TOP T MANAGEMENT CONCEPT S.R.L. Inculpat
S.C. CHARL GROUP S.R.L. Inculpat
S.C. CRESCATOR EXPERT S.R.L. Inculpat
S.C. SELYN ACCENT S.R.L. Inculpat
S.C. SORIMBA IMPEX S.R.L. Inculpat
S.C. PUISORII DIN GRADINA S.R.L. Inculpat
S.C. INTEGRATED MARKETING SERVICES S.R.L. Inculpat
S.C. AXA FOOD S.R.L. Inculpat
El Khoury Elias Inculpat
Gharizi Rami Inculpat
Blaj Andreea Inculpat
El Khoury Charbel Inculpat
Saracutu Adrian Inculpat
Ezer Adrian Gianina Inculpat
El Madhoun Suheil Rashid Selim Ahmed Inculpat
Mohamed Kouli Inculpat
Abdul Mounim Al Zaid Inculpat
Moubarak Mahmoud Sleiman Inculpat
AGENTIA NATIONALA DE ADMINISTRARE FISCALA Parte civila

Sedinte si Solutii

Nu exista sedinte inregistrate.

Detalii Tehnice

Obiect Dosar
infractiuni de evaziune fiscala (Legea 87/1994, Legea 241/2005)
Materia Juridica
Penal