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84 new news items in the last 24 hours
22 August 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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Current Affairs
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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DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.
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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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Current Affairs
The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.
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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.
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Nordis DIICOT hearings searches

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