Frații Corduneanu, trimiși în judecată într-un dosar uriaș al DIICOT. „Păzeau” cazinourile din țară • Newsweek România

The Corduneanu brothers have been indicted in a significant organized crime case involving illegal gambling operations. A total of 88 individuals, including the Corduneanus, face charges related to a criminal structure that aimed to control gambling venues across Romania. The investigation, which began in November 2022, revealed extensive operations with national reach, particularly in Moldova. Prosecutors allege that the group engaged in extortion to protect their business interests and hinder competitors' expansion.