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116 new news items in the last 24 hours
Friday 19:00

DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.

Sanziana Georgescu
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sursa foto: Inquam Photos / Alexandru Busca
DIICOT said that the investigation into the Nordis case is proceeding apace, with 2,000 people interviewed and 230 electronic devices searched. The case, which targets serious crimes such as embezzlement and money laundering, contains 400 volumes of evidence. Responding to MEP Stelian Ion's criticisms of procrastination, DIICOT emphasized that prosecution activities continue on a daily basis, respecting the rights of all parties involved.

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G4Media
DIICOT: Stadiul anchetei în dosarul Nordis, 400 de volume, 600 de păgubiţi, 2.000 de persoane audiate
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Financial Intelligence
DIICOT: Stadiul anchetei în dosarul Nordis – 400 de volume, 600 de păgubiți; 2.000 de persoane audiate

ȘTIRI PE ACELEAȘI SUBIECTE

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The General Prosecutor's Office denies the allegations of MP Stelian Ion, explaining that DIICOT did not request funds for expertise in the Nordis case.
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USR MP Stelian Ion claims that the investigation in the Nordis case is stagnating due to lack of necessary funds, while the ICCJ Prosecutor's Office rejects these accusations.
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The case prosecutor has reinstated the seizure of Nordis assets worth 28.5 million euros, following 231 new complaints.
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The owner of the Nordis group, Vladimir Ciorbă, was released from the judicial control measure by a final decision of the Bucharest Court of Appeal.
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Nordis DIICOT hearings searches

Informat Moldova

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Moldova
9 hours before

The electoral campaign in the Republic of Moldova has officially begun. The legislative elections are scheduled for September 28.

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Moldova
9 hours before

World boxing champion Oleksandr Usyk made a surprise visit to the Republic of Moldova, which he dedicated to the good relations between Chisinau and Kiev.

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