Noi probleme în dosarul Nordis: încă 109 persoane reclamă prejudicii de milioane de euro

The DIICOT investigation into the Nordis case has expanded, with new fraud allegations and significant damages. Prosecutors have received 50 additional complaints from 109 victims, increasing the total damages to nearly 24 million euros. The investigation targets already indicted administrators and four companies for serious fraud. The case involves accusations of organized crime, embezzlement, money laundering, tax evasion, and serious fraud. Previously, around 700 complaints and 850 victims were reported, with estimated damages of about 75 million euros. The Nordis case gained public attention following a Recorder investigation.