Cazul NORDIS extins cu încă aproape 15 milioane de euro prejudiciu și o nouă plajă de fapte. 50 de noi plângeri analizate de DIICOT

The Nordis case is expanding as DIICOT announces new charges, adding nearly 15 million euros to the initial damages. Prosecutors are investigating organized crime, embezzlement, money laundering, tax evasion, and fraud. The extension of the investigation follows 50 new complaints from 109 victims, totaling over 42 million lei in additional damages. Seizures have been reinstated on properties linked to Nordis Management and Nordis Mamaia, which are also facing new allegations of serious fraud. The case involves significant sums collected from clients for residential properties that were never delivered.