DIICOT extends the criminal investigation in the Nordis case. 50 new complaints added

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) has announced the expansion of the criminal investigation in the Nordis case, involving the administrators of a group of companies and four commercial companies, all accused of fraud with particularly serious consequences.

This measure was taken following 50 new complaints filed by 109 victims, who reported an additional damage of over 42 million lei, 14 million euros, and 17,000 dollars. DIICOT has also expanded the criminal investigation for a distinct fraud offense, reported by a commercial company, with a damage of approximately 7 million lei.

The investigations target several offenses, including the establishment of an organized criminal group, embezzlement, money laundering, tax evasion, and fraud. The total damage in this case exceeds 70 million euros, with 850 individuals having the status of victims.