Dosar nr. 89/93/2025 inregistrat la Tribunalul Ilfov
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Partile din dosar si Calitatea acestora:
Detalii pe portal.just.ro
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Date dosar nr. 89/93/2025 (Fond):
Instanta: Tribunalul ILFOV Complet: Secţia Penală
Stadiu procesual: Fond
Materie: Penal
Obiectul dosarului: infracţiunea de spălare de bani (Legea 656/2002 art. 23)
Data inregistrarii dosarului: 2025-01-20
Data ultimei modificari: 2025-12-09
Cai de atac:
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Nu exista informatii.
Sedinte de judecata:
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Nu exista informatii.
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✔ Urmareste dosar Ξ Printeaza Reclamatie date personale
Alte dosare inregistrate la Tribunalul Ilfov, domeniul Penal:
1995/93/2025 - luarea măsurii arestării
3345/93/2016
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- infracţiuni de evaziune fis
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- infracţiuni de evaziune fis
241/93/2025
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- traficul de droguri (Legea 143
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- traficul de droguri (Legea 143
1618/93/2024
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- omorul (art.188 NCP) tentativa
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- omorul (art.188 NCP) tentativa
3259/93/2024 - confirmare renunÅ£are urmÄÆ
2927/93/2024 - infracţiuni de corupţie
3229/93/2024/a1 - măsuri şi excepţii di
66/93/2018**
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- omorul (art.188 NCP) tentativÃ
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- omorul (art.188 NCP) tentativÃ
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