DIICOT continuă cercetările în dosarul Nordis. Sunt zeci de noi plângeri penale • Newsweek România

DIICOT has expanded its investigation into the Nordis case, adding 50 new criminal complaints from over 100 victims. The case involves serious fraud allegations against company administrators and four commercial entities, with reported damages exceeding 42 million lei, 14 million euros, and 17,000 dollars. Additionally, a distinct fraud charge has been filed by a company, claiming damages of around 7 million lei. The investigation covers organized crime, embezzlement, money laundering, tax evasion, and serious fraud, with total damages now exceeding 70 million euros and 850 victims identified.