DIICOT Continues Research in Nordis File. Tens of New Criminal Complaints and Increased Damage by Millions of Euros
10 Articles
10 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.
An additional damage of over 42 million lei, 14 million euros and 17,000 dollars has been calculated.
DIICOT prosecutors have extended criminal prosecution in the Nordis file, after another 50 criminal complaints have been filed from more than 100 people who consider themselves victims of real estate fraud. An additional damage of more than 42 million lei, 14 million euros and 17,000 [...]
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.
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