Dosarul Nordis se extinde: Laura Vicol, cercetată de DIICOT pentru noi infracțiuni • Newsweek România

The DIICOT has expanded its investigation into the Nordis real estate case, now including former deputy Laura Vicol, who faces serious new charges. Vicol is accused of money laundering, false declarations, and complicity in fraud. The investigation reveals that she allegedly provided false information in her wealth declarations while serving as a deputy, concealing illicit income sources and avoiding legal accountability. The prosecutors identified significant undisclosed income and loans, as well as a fictitious loan to another defendant. Vicol is also accused of aiding defendants in committing fraud, misleading a victim out of €122,000.