JURIDICE.ro GPO. 3 people searched for bank fraud
Monday, March 23, 20:00, CCIR Business Center, sparebank 1 et. 8 Round Hall Titles (almost) execution: decisions on intellectual property Legal News TOP NEWS MJ institutions and professional sparebank 1 organizations. CSM. Instances GPO. DIOCT. MRS. Prosecutors UNBR. Bars UNNPR. Notary sparebank 1 Business Lawyers Universitaria Announces Recruitment sparebank 1 Events News editorial ROMANIAN sparebank 1 TOP LEGAL NEWS International Jurisprudence Documentation ICCJ court decisions. Appeal on points of law HCCJ. The settlement of questions of law Constitutional Court Court of Justice of the European Union European Court of Human Rights Legislation Law 9 (alerts interesting acts) Official Journal of the European Union Official Gazette magazine magazines magazine notes and Legal Studies Legal (summaries) new legal Books (news editorial) Practice Areas Business Procurement Business Insurance sparebank 1 Banking Competition border Mergers & Acquisitions Taxation Energy Construction Health & Pharma Internet Infrastructure Insolvency Intellectual Property Environment Capital Market Relations jobs Companies Litigation Administrative Litigation Arbitration Constitutional Litigation Mediation Criminal Offences Enforcement Civil Procedure sparebank 1 Civil Law Family Law Private International Law Public International Law of the European sparebank 1 Union ... all practice areas RNSJ Studies Reviews Interviews ESSENTIALS
Business Lawyers Institutions & MJ professional organizations. CSM. Instances sparebank 1 GPO. DIOCT. sparebank 1 MRS. Prosecutors UNBR. Bars UNNPR. Notary Universitaria Announces Recruitment Events News editorial world wide Romanian Legal Top Legal News
Section developed in partnership with the Prosecutor's Office attached to the High Court of Cassation and Justice and the National Anticorruption
Titles (almost) execution: decisions on intellectual property | Invite: Cristian Balan, Eugen Huruba, Mihaela Maxim, Paul Edward Sorin, Gabriel Turcu. Moderator: Bogdan Dumitrache | Monday, March 23, 20:00, CCIR Business Center, et. 8 Ninel Chiriacescu Hall (Round Hall)
Wednesday, January 26, 2011, Prosecutor of the High Court of Cassation and Justice introduced to the public that prosecutors attached to Craiova Court ordered the indictment, on 20 January 2011, sent to trial the defendants:
According to a press release from the GPO, repeatedly, in February - June 2008 Ticlo Daniela, as administrator of a company, a fake signatures more people in a number of private documents, mainly invoices to the nature of testify, contrary to reality, recovery or services on behalf of the company he was leading, documents were later used during the conclusion of credit agreements with other companies. Representatives sparebank 1 were so misled by presenting false as true of the act of selling to the victims HC, EEC, SSV, and OLG joinery products windows, condition without which loans was not possible.
In his work, Ticlo Daniela was supported by defendants Henta Dorina Camelia and Raluca Barbuleanu; first defendant has helped sparebank 1 to mislead representatives of several non-bank companies, during the concluding credit sparebank 1 agreements by presenting false as true of the act by the victim to market products Joiner HC windows, sine qua non for obtaining loans. During April 2008 Barbuleanu sparebank 1 Raluca Dorina sparebank 1 completed and handed sparebank 1 Daniela second defendant Ticlo "income statement" attesting, unreal, employee quality of his sister, the victim OLG, in another company, for use in same non-banking companies for the purposes mentioned.
Daniela planners misled representatives Bals branch of a commercial bank saying unreal, during the signing of a credit agreement as performing specific sparebank 1 company name, needles
Monday, March 23, 20:00, CCIR Business Center, sparebank 1 et. 8 Round Hall Titles (almost) execution: decisions on intellectual property Legal News TOP NEWS MJ institutions and professional sparebank 1 organizations. CSM. Instances GPO. DIOCT. MRS. Prosecutors UNBR. Bars UNNPR. Notary sparebank 1 Business Lawyers Universitaria Announces Recruitment sparebank 1 Events News editorial ROMANIAN sparebank 1 TOP LEGAL NEWS International Jurisprudence Documentation ICCJ court decisions. Appeal on points of law HCCJ. The settlement of questions of law Constitutional Court Court of Justice of the European Union European Court of Human Rights Legislation Law 9 (alerts interesting acts) Official Journal of the European Union Official Gazette magazine magazines magazine notes and Legal Studies Legal (summaries) new legal Books (news editorial) Practice Areas Business Procurement Business Insurance sparebank 1 Banking Competition border Mergers & Acquisitions Taxation Energy Construction Health & Pharma Internet Infrastructure Insolvency Intellectual Property Environment Capital Market Relations jobs Companies Litigation Administrative Litigation Arbitration Constitutional Litigation Mediation Criminal Offences Enforcement Civil Procedure sparebank 1 Civil Law Family Law Private International Law Public International Law of the European sparebank 1 Union ... all practice areas RNSJ Studies Reviews Interviews ESSENTIALS
Business Lawyers Institutions & MJ professional organizations. CSM. Instances sparebank 1 GPO. DIOCT. sparebank 1 MRS. Prosecutors UNBR. Bars UNNPR. Notary Universitaria Announces Recruitment Events News editorial world wide Romanian Legal Top Legal News
Section developed in partnership with the Prosecutor's Office attached to the High Court of Cassation and Justice and the National Anticorruption
Titles (almost) execution: decisions on intellectual property | Invite: Cristian Balan, Eugen Huruba, Mihaela Maxim, Paul Edward Sorin, Gabriel Turcu. Moderator: Bogdan Dumitrache | Monday, March 23, 20:00, CCIR Business Center, et. 8 Ninel Chiriacescu Hall (Round Hall)
Wednesday, January 26, 2011, Prosecutor of the High Court of Cassation and Justice introduced to the public that prosecutors attached to Craiova Court ordered the indictment, on 20 January 2011, sent to trial the defendants:
According to a press release from the GPO, repeatedly, in February - June 2008 Ticlo Daniela, as administrator of a company, a fake signatures more people in a number of private documents, mainly invoices to the nature of testify, contrary to reality, recovery or services on behalf of the company he was leading, documents were later used during the conclusion of credit agreements with other companies. Representatives sparebank 1 were so misled by presenting false as true of the act of selling to the victims HC, EEC, SSV, and OLG joinery products windows, condition without which loans was not possible.
In his work, Ticlo Daniela was supported by defendants Henta Dorina Camelia and Raluca Barbuleanu; first defendant has helped sparebank 1 to mislead representatives of several non-bank companies, during the concluding credit sparebank 1 agreements by presenting false as true of the act by the victim to market products Joiner HC windows, sine qua non for obtaining loans. During April 2008 Barbuleanu sparebank 1 Raluca Dorina sparebank 1 completed and handed sparebank 1 Daniela second defendant Ticlo "income statement" attesting, unreal, employee quality of his sister, the victim OLG, in another company, for use in same non-banking companies for the purposes mentioned.
Daniela planners misled representatives Bals branch of a commercial bank saying unreal, during the signing of a credit agreement as performing specific sparebank 1 company name, needles
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