Romanian prosecutors reportedly extend investigation against former MP Laura Vicol in Nordis case
According to investigators, between 2020 and 2025, Vicol intentionally failed to mention income, loans, debts, and other benefits in successive asset declarations, intending to avoid integrity checks and conceal illicit sources of income originating directly or indirectly from the assets of the companies in the group.
Radu Dumitrescu · Journalist
· 2 min read
DIICOT prosecutors have extended the criminal investigation against former Social Democratic parliamentarian Laura Vicol in the Nordis case, charging her with continued false statements, continued money laundering, and complicity in fraud, according to G4Media sources.
Specifically, DIICOT prosecutors claimed that Laura Vicol failed to include in her asset declarations income of more than RON 15.6 million (from salaries, dividends and loan repayments), a loan granted worth RON 910,000, loans contracted worth RON 241,000 and USD 35,000, repaid between 2019 and 2021, as well as gifts, services and benefits worth a total of more than RON 300,000.
