DIICOT Has Extended Criminal Prosecution in Nordis File. Laura Vicol Is Being Investigated for New Crimes (Sources)
22 Articles
22 Articles
Former MP PSD Laura Vicol was summoned to DIICOT on Thursday, and prosecutors announced that criminal prosecution on her behalf was extended for three other crimes in the file "Nordiss, respectively false in statements in continuous form, laundering of money in continuous form and complicity in fraud. "In continuation of criminal prosecution activities carried out in ...
المبين المبال الال عبر Cedarnews.net. لمابعة البيد من البار والبارير العرية وورونا علب موعنا. DIICOT expands criminal prosecution in Laurei Vicol case, in the Nordis case. How it would be hidden over three million euros.DIICOT has extended criminal prosecution to . مم نالار البر عبر موععري. لالاباري. لالالالالة علن مالالاااالااالالاالاالالالالالااااااااااالاااالاااااااااااااا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا ا …
DIICOT prosecutors continued their research in the Nordis dossier and extended the criminal prosecution of former MP Laura Vicol, accused of false statements in continuous form, money laundering in continuous form and complicity in fraud. By 2020-2025, he would not have passed into the statement of fortune income, loans, gifts and more than 16.5 million lei. He would also have passed into the statements of fortune a fictitious loan granted to on…
DIICOT prosecutors have successfully investigated Laura Vicol in the Nordis file, according to sources Digi24.ro. Former MP PSD is being investigated for money laundering, false statements and complicity in cheating.
romaniatv.net
Jurnalul de ArgesLaura Vicol was heard, Thursday, at the DIICOT headquarters, in the Nordis mega-directory. Prosecutors have extended the criminal prosecution of this, according to Romania TV. Article Laura Vicol, heard at DIICOT: Prosecutors would have extended the criminal prosecution. Three new charges in the Nordis mega-directory appear first in Romania TV.
The criminal proceedings against him in the Nordis case have been expanded by three more counts
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