25 events about "Nordis"

29 April 10:42

Sorin Grindeanu's house in Dumbrăvița, Timiș, designed by an architecture firm from the Nordis holding.

Sources

Current Affairs

12 March 08:38

The Nordis administrator has asked DIICOT to confirm whether the group paid for private flights for politicians, following allegations in the press.

Sources

Current Affairs

4 February 12:42

Emanuel Ungureanu, USR deputy: "My suspicion is that Marius Voineag wants to reward Marcel Ciolacu for the leadership of the DNA and wants to 'whitewash' the Nordis case."

Sources

Politics

18 November 19:42

Nordis reacted to the CITR analysis, stating that each prospective buyer who has not rescinded the sales promise and retains the unit and type of apartment contracted. The company also emphasized that it has not concluded multiple sales contracts for the same apartment.

Sources

Current Affairs

12 November 20:08

Sorin Grindeanu clarifies his connection to the 'Nordis' scandal

Sources

Current Affairs

12 November 11:16

The Chamber of Deputies unanimously adopted the 'Nordis' law, which limits the advances requested by real estate developers.

Sources

Politics

21 October 10:24

DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.

Sources

+4

Current Affairs

22 September 08:31

The Avangarde Group has expressed its intention to take over the Nordis business.

Sources

+12

Current Affairs

27 August 14:36

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

Sources

Current Affairs

22 August 19:00

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

Sources

Current Affairs

22 August 15:52

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.

Sources

Current Affairs

22 August 15:38

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.

Sources

Current Affairs

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.

Sources

+3

Current Affairs

16 July 07:03

ANPC fined the company Nordis in Mamaia 16,000 lei for lack of authorizations and consumer information.

Sources

Current Affairs

12 July 08:48

Ovidiu Jidveian was sentenced to 5 years and 9 months in prison for fraud and embezzlement and fined 27,000 lei.

Sources

Current Affairs

20 June 09:53

Businessman Vladimir Ciorbă has successfully challenged the judicial control, allowing him to leave Romania, according to the final decision of the Bucharest Court of Appeal.

Sources

+1

Current Affairs

14 April 15:54

USR calls for the re-establishment of a parliamentary inquiry committee to investigate the NORDIS case

Sources

Politics

14 April 11:37

Nordis victims protest at DNA, demanding investigation of Prime Minister Ciolacu and other officials for complicity in real estate scams

Sources

Current Affairs

14 April 08:58

"Nordis" law debated in the Senate: measures include limiting down payments and compulsory registration of promises to purchase in the land register

Sources

+4

Current Affairs

12 February 10:33

The owner of Nordis and Laura Vicol's husband, Vladimir Ciorbă, accuses Nicușor Dan of having received a bribe of 30,000 euros.

Sources

Current Affairs

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