Prosecutors reportedly investigate possible fraud related to Romanian real estate developer Nordis

Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) have been investigating for around a year possible frauds and the activity of an organised criminal group related to real estate developer Nordis, G4media.ro announced, quoting sources familiar with the investigations.

However, no individual was indicted despite more than ten complaints filed against those behind Nordis since the beginning of the year, according to PressHub.