Laura Vicol se alege cu noi acuzații în dosarul "Nordis": fals în declarații, spălare de bani și complicitate la înșelăciune - Economica.net

Former PSD deputy Laura Vicol has been summoned by DIICOT as the prosecution has expanded its investigation against her for three additional offenses related to the "Nordis" case. The new charges include continuous false declarations, money laundering, and complicity in fraud. Investigators allege that Vicol misreported her income and assets in her wealth declarations, concealing over 15 million lei in earnings and loans. Additionally, she is accused of aiding co-defendants in committing fraud involving real estate transactions, resulting in significant financial losses for victims. Vicol and her husband, Vladimir Ciorbă, are under investigation for various serious offenses, including organized crime and embezzlement, linked to the misappropriation of funds from the Nordis group.