20 August 08:59
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.
Vlad Nahoi
Current Affairs
Foto / Inquam Photos / Octav Ganea
The Bucharest Court of Appeal has admitted Vladimir Ciorbă's complaint, revoking the judicial control measure against him. Ciorbă, together with former PSD MP Laura Vicol, was under investigation by DIICOT for constituting an organized criminal group, embezzlement, money laundering, tax evasion and fraud. The two are accused of embezzling tens of millions of euros from Nordis companies, using the money for vacations and luxury purchases.
Sources
Dosarul Nordis. Patronul Vladimir Ciorbă scapă definitiv de controlul judiciar. Decizia Curții de Apel
Dosarul Nordis: Vladimir Ciorbă scapă definitiv de controlul judiciar
Patronul Nordis a scapat definitiv de controlul judiciar
Vladimir Ciorbă scapă definitiv de controlul judiciar. Decizia care schimbă tot
Patronul Nordis, Vladimir Ciorbă, a scăpat definitiv de controlul judiciar
Dosarul Nordis. Patronul Vladimir Ciorbă scapă definitiv de controlul judiciar
Vladimir Ciorbă scapă de controlul judiciar. Decizie definitivă la CAB pentru patronul Nordis
Patronul Nordis, Vladimir Ciorbă, a scăpat de controlul judiciar
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.
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