Romanian conviction of fraud case

The complainants are Ms. I.M. and Mr. V.Z, both Romanian nationals born in 1967 and 1968 respectively. The complainants used to own a private business. In 2001, their business faced serious financial obstacles. As a result, the complainants were sued by their creditors, principally by someone called Mr. M.C. The complainants claimed that they received […]

  • Decision: 7. June 2016
CAT 593/2014