DIICOT Continues Research in Nordis File. Tens of New Criminal Complaints and Increased Damage by Millions of Euros
8 Articles
8 Articles
The NORDIS case becomes even larger and the DIICOT prosecutors announce the second extension of the beach of charges with new criminal acts, as a result of which the initial damage would be added almost 15 million euros, the Directorate officially announces through a press release on Tuesday. Article DIICOT has extended the Nordis case. Another 15 million euros added to the initial injury and other charges to the file appear first on Romania TV.
The Directorate of Investigation of Organized Crime and Terrorism Offences (DIICOT) has announced that it has extended criminal prosecution in the Nordis case. According to prosecutors, 50 new criminal complaints have been added to the file.
DIICOT has ordered the extension of criminal prosecution in a file investigating the establishment of an organized criminal group, lapidation, money laundering, tax evasion and fraud, after 50 new criminal complaints have been filed.
DIICOT prosecutors have extended criminal prosecution in the Nordis file, where 11 people were detained, including Laura Vicol and her husband, Vladimir Ciorba.
The investigation in the Nordis file expands on 50 new criminal complaints filed by 109 people, claiming an additional damage of over 42 million lei, 14 million euros and 17,000 dollars.New fraud with particularly serious consequencesDosaru Nordis, one of the biggest real estate scandals in Romania, aims at a mechanism by which customers paid consistent advances or the full value of dwellings that have not been surrendered or made subject to mul…
DIICOT announced the extension of criminal prosecution in the Nordis file, after prosecutors received 50 new criminal complaints from 109 injured persons.
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