14 ian. 2015 Bursa LOREDANA DUMITRAŞCU, ADINA ARDELEANU (Translated by Cosmin Ghidoveanu)
conducted by the prosecutors of the DIICOT at the headquarters of SIF Banat-Crişana, SIF Muntenia and ...
prosecutors, when he was informed that there is a case against him.
Former SIF Banat-Crişana CEO ...
sources, the claim that SIF Banat-Crişana has suffered an embezzlement is not valid and that the company ...
15 dec. 2014 Bursa ADINA ARDELEANU, LOREDANA DUMITRAŞCU (Translated by Cosmin Ghidoveanu)
embezzled money from SIF Banat-Crişana, by acquiring "Azuga Turism", with the help of lawyers ...
250,000 Euros to Nicolae Mergeani and to buy shares in SIF Banat-Crişana from the stock market.
"By ...
owned by Dragoş Bîlteanu.
SIF Banat-Crişana denied that information, by telling us that it has ...
11 dec. 2014 Bursa ADINA ARDELEANU, LOREDANA DUMITRAŞCU (Translated by Cosmin Ghidoveanu)
article about SIF Banat Crişana is completely inaccurate", states the communiqué signed by deputy ...
Euros from SIF Banat Crişana, and 4,763,424.11 lei from SIF Muntenia SA, managed by SAI Muntenia ...
, controlled by Papalekas.
Thus, after SIF Banat Crişana invested over 6 million Euros in Globalworth, the ...