Dosar 15206/99/2011/a1 din 21.12.2011
infracţiunea de spălare de bani (Legea 656/2002 art. 23)
Informatii dosar
- Numar dosar:
- Dosar 15206/99/2011/a1
- Data dosar:
- 21.12.2011
- Instanta:
- Tribunalul Iași
- Departament:
- x Secţia penală CPC-desfiintat
- Obiect:
- infracţiunea de spălare de bani (Legea 656/2002 art. 23)
- Categorie:
- Penal
- Stadiu proces:
- Fond
Parti proces
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Afisare toti
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S* B*** P****** P*** S** B******** P*** M******* B***** V***************
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S* C******* C********** S** C******* P*** M******* B******** D**
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S* C***** C******** S** I*** P*** M******* D**** O*** -*******
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S* C******* R*** C*** S** F************************** P*** M******* B******** D**
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Parte civilă
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Parte civilă
Sedinte
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Momentan nu exista nici o sedinta programata pentru acest dosar.
Flux dosar
