DIICOT extinde din nou urmărirea penală în dosarul NORDIS

DIICOT has expanded the criminal investigation in the Nordis case, focusing on fraud with severe consequences, following numerous new complaints. The total estimated damage has reached 75 million euros, with hundreds of victims involved. The accused, including Nordis administrators, face serious charges including organized crime and embezzlement. Despite initial arrests, they were released after ten days, and the judicial control was lifted after six months.