FEW’s request to ONPCSB concerning protocols

Requests copies of protocols concluded with the institutions listed, for the period 01.01.1990–01.12.2018, under Law No. 544/2001.

Romanian original

First page of the published document

What the document contains

The 30-page PDF contains the request addressed to ONPCSB and the list of courts and prosecutor’s offices whose protocols with the Office are requested. The list includes institutional names and addresses. The compliance letter identifies the request by registration number 5657/17.12.2018.

How it was obtained

FEW request of 14 December 2018, registered by ONPCSB under No. 5657 on 17 December 2018 and cited in the letter on compliance with Civil Judgment No. 305/2019/CA.

File details
Institutions
Freies Europa Weltanschauung Foundation; National Office for Prevention and Control of Money Laundering
File
cerere-few-onpcsb-protocoale-2018.pdf
Format and size
PDF · 30 pages · 8.6 MB
SHA-256
2ba75840e5fc346ad2ea6e3a3ae9e12e720adf9843b6499373478c51fe377af3

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