Romanian prosecutors expand criminal investigation in Nordis case
Romania’s Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) announced on Tuesday, August 25, that it has expanded the criminal investigation in the case of real estate developer Nordis.
Radu Dumitrescu · Journalist
· Updated · 2 min read
Romania’s Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) announced on Tuesday, August 25, that it has expanded the criminal investigation in the case of real estate developer Nordis.
Nordis, a premium developer, allegedly collected money from buyers, embezzled company funds, and misled customers during the signing of pre-contracts and sales agreements, according to investigators. Moreover, the company illegally obtained refunds or compensation from the state budget. In total, the group leaders are believed to have collected EUR 195 million from 2019 to 2024.
