BREAKING Laura Vicol, o nouă acuzație a DIICOT în dosarul Nordis: ar fi ascuns peste 15 milioane de lei din declarația de avere (SURSE)

Prosecutors have expanded the criminal investigation against former PSD deputy Laura Vicol in the Nordis case, accusing her of multiple financial crimes. Allegations include false declarations, money laundering, and complicity in fraud. Investigators claim she intentionally omitted significant income and debts in her asset declarations to evade integrity checks. Vicol is also accused of facilitating fraudulent real estate transactions, resulting in substantial financial losses for victims. The case involves a broader investigation into organized crime and financial misconduct linked to the Nordis company, which has reportedly defrauded clients of millions of euros.