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110 new news items in the last 24 hours
Wednesday 14:36

The case prosecutor has reinstated the seizure of Nordis assets worth 28.5 million euros, following 231 new complaints.

Călin Nicolescu
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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.

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Ziare.com
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
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Cazul Nordis. DIICOT a pus din nou sechestru pe apartamentele și terenurile Nordis
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Replica Online
DIICOT a pus, din nou, sechestru pe 28 de milioane de euro și pe toate apartamentele Nordis

ȘTIRI PE ACELEAȘI SUBIECTE

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

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