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Case number:
32058/3/2020
Old case number:
-
Case data:
10/06/2025
Initial case date:
10/06/2025
Case object judicial matter:
Penal
Chamber:
Secţia Penală
Case object:
infracţiuni de evaziune fiscală (Legea nr. 241/2005)
Secondary case objects:
latură civilă, infracţiunea de spălare de bani (Legea nr. 129/2019, art. 49), infracţiuni de evaziune fiscală (Legea nr. 241/2005)
Stage:
Recurs in casaţie
Combined stage:
-
Docket parties:
CIOCĂNESCU VICENŢIU CORNEL - Recurent (Inculpat)
BOGDAN CĂTĂLIN - Intimat (Inculpat)
BEJAN TEMISTOCLE - Intimat (Inculpat)
AGENŢIA NAŢIONALĂ DE ADMINISTRARE FISCALĂ - Intimat (Parte civilă)
SAVU ALIN CRISTIAN - Intimat (Inculpat)
POPA CORNELIU - Intimat (Inculpat)
CRISTEA (fostă ALISTAR) MELANIA - Intimat (Inculpat)
ALISTAR DAN - Intimat (Inculpat)
SC ALISTAR SECURITY SRL - Intimat (Inculpat)
CIFTCI AZIZ - Intimat (Inculpat)
POPA IONEL VIRGIL - Intimat (Inculpat)
Hearings:
Hearing date
Hearing start hour
11/20/2025
09:00
Panel:
C6 - filtru
Solution number:
-
Solution date:
-
Solution type:
-
Solution:
-
Details:
-
Avenues of appeal:
-