27 August 14:36
The case prosecutor has reinstated the seizure of Nordis assets worth 28.5 million euros, following 231 new complaints.
Călin Nicolescu
Current Affairs
Foto captură site Nordis
The Nordis scandal is intensifying, with the prosecutor extending the criminal investigation against Nordis Management and Nordis Mamaia, after receiving 231 complaints that bring an additional damage of 28.5 million euros. Seizures have been reinstated on the real estate assets of the group, including the Nordis Mamaia hotel. The owners, previously detained for serious charges, have been released, and the courts have also lifted the judicial control. The total estimated damage amounts to 195 million euros, of which 70 million would have been embezzled.
Sources
DIICOT a reinstituit sechestre la NORDIS de peste 28 de milioane de euro. Ce l-a convins pe procurorul de caz să extindă urmărirea penală SURSE
Cazul Nordis. DIICOT a pus din nou sechestru pe apartamentele și terenurile Nordis
DIICOT a pus, din nou, sechestru pe 28 de milioane de euro și pe toate apartamentele Nordis
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.
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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