Detalii dosar - High Court of Cassation and Justice

Case number:

3926/117/2018

Old case number:

Case data:

11/13/2025

Initial case date:

10/25/2018

Case object judicial matter:

Penal

Chamber:

Secţia Penală

Case object:

infracţiunea de spălare de bani (Legea nr. 129/2019, art. 49)

Secondary case objects:

accesul ilegal la un sistem informatic (art.360 NCP), transferul neautorizat de date informatice (art.364 NCP), infracţiunea de spălare de bani (Legea nr. 129/2019, art. 49)

Stage:

Recurs in casaţie

Combined stage:

Docket parties:

BORŞ - UIFĂLEAN SIMION TOADER - Recurent (Inculpat)
BORŞ - UIFĂLEAN ALEXANDRA - Recurent (Inculpat)

Hearings:

Hearing date	Hearing start hour
12/17/2025	09:00	Panel: C3 - filtru Solution number: - Solution date: - Solution type: - Solution: - Details: -

Avenues of appeal:

Declaring	Type	Initiating party
10/27/2025	Recurs in casaţie	BORŞ - UIFĂLEAN ALEXANDRA, BORŞ - UIFĂLEAN SIMION TOADER
04/27/2023	Apel	BORŞ - UIFĂLEAN ALEXANDRA, BORŞ - UIFĂLEAN SIMION TOADER
04/24/2023	Apel	D.I.I.C.O.T. - SERVICIUL TERITORIAL CLUJ
04/24/2023	Apel	D.I.I.C.O.T. - SERVICIUL TERITORIAL CLUJ

High Court of Cassation and Justice

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