Dosar 15206/99/2011/a5 din 02.11.2012
infracţiunea de spălare de bani (Legea 656/2002 art. 23)
Informatii dosar
- Numar dosar:
- Dosar 15206/99/2011/a5
- Data dosar:
- 02.11.2012
- 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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Recurent
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Inculpat
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B*** D**
Inculpat
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B**** G******
Inculpat
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C***** G*******
Inculpat
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Afisare toti
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D**** N***
Inculpat
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D******** O***
Inculpat
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I******* V*****
Inculpat
-
M**** I***
Inculpat
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R*** V*****
Inculpat
-
S*** M************
Inculpat
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S* B*** P****** P*** S** B******** P*** R*********** L**** B***** V***************
Inculpat
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S* C******* C********** S** C******* P*** M******* B******** D**
Inculpat
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S* C***** C******** S** I*** P*** M******* D**** O*** -*******
Inculpat
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S* C******* R*** C*** S** F************************** P*** M******* B******** D**
Inculpat
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M**** M***** Î* C******* D* M******* A* S* G***** C****** T**** S************
Inculpat
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M**** M**** , Î* C******* D* M******* A* S* I***** B**** U*** S** -********** J*** G******
Inculpat
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S* I**** R**** S** C******* P*** R*********** L**** L****** Ş***** L*****
Inculpat
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S* M** T** M******* & T**** S** B******** P*** R****** L**** F***** I***********
Parte civilă
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S* T**** G*** P*** R****** L**** F***** I***********
Parte civilă
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S* C******* C********** S** C******* P*** R*********** L**** D**** A*******
Inculpat
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T****** M****** Î* C******* D* R*********** L**** A* S* C******* R*** C*** S** F**************************
Inculpat
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F***** I**** M*****
Parte vătămată
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S* C******* R*** C*** S** F************************** - P*** A****** L* U** C********** L**** A* S********* 4 B********
Inculpat
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D******** O***
Inculpat
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S* G***** C****** T**** S************* P** R*********** L**** M**** M****
Inculpat
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S* G***** C****** T**** S************* P*** R*********** L**** M**** M****
Inculpat
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S* G***** C****** T**** S************* P*** R*********** L**** M**** M****
Inculpat
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S* C******* R*** C*** S** F*************************** P*** R*********** L**** T****** M*****
Inculpat
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S* G***** C****** T**** S************
Inculpat
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Petent
Sedinte
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Sedinta din data de 23.10.2012 la ora 9:00
Complet: pen D 1 g
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Încheiere
Respinge ca nefondată plângerea formulată de petenta D.L.împotriva măsurilor asiguratorii. Prorogă soluţionarea plângerii formulate de inculpatul C. G. împotriva masurii asiguratorii pentru termenul de judecată din 19.11.2012, pentru cand se vor emite adrese către Piraeus Bank, Raifeissen Bank şi ING Bank
Flux dosar
