Procurorii DIICOT arată, în referatul de arestare preventivă, cum au folosit familiile Bîlteanu şi Lakis, în ultimii doi ani, banii SIF-urilor pentru a cumpăra...
Tribunalul Bucureşti a emis mandate de arestare preventivă pentru 30 de zile pentru Dragoş Bîlteanu şi Najib El Lakis
Şeful SIF Banat-Crişana, Dragoş Bîlteanu, şi...
Autoritatea de Supraveghere Financiară (ASF) a decis să-l sancționeze cu amendă de 10.000 de lei pe președintele consiliului de administrație al SIF Banat-Crișana (SIF...
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