DIICOT extinde ancheta în dosarul Nordis; 50 de noi plângeri penale - surse - Economica.net

DIICOT has expanded the criminal investigation into organized crime, embezzlement, money laundering, tax evasion, and fraud, following 50 new complaints. The case, known as the Nordis file, involves multiple companies and significant financial losses for victims. The investigation has revealed a total of 700 complaints, with damages amounting to approximately 75 million euros. Key figures, including Vladimir Ciorbă and Laura Vicol, are accused of misappropriating funds for personal luxuries. The investigation continues as more victims come forward.