Justice
5.2
Romanian prosecutors seize 184 properties in Nordis fraud case as complaints surge
Published 1 d ago1 sourceEvidence: Reported
SeverityModerateAssessedDeveloping storyDigi24Low-rated sourceRO
DIICOT has placed a new seizure on apartments and land in the Nordis case, a Romanian real-estate fraud investigation. The measure is designed to ensure compensation for victims and can be lifted if sales contracts are finalized and properties handed over. This is a procedural step in an ongoing case, with no new allegations disclosed.
Published 1 d ago1 sourceEvidence: Reported
Published 2 d ago1 sourceEvidence: Unknown
Published 11 h ago1 sourceEvidence: Reported
Published 10 h ago1 sourceEvidence: Reported
Published 1 d ago1 sourceEvidence: Reported
Published 2 h ago1 sourceEvidence: Reported
Published 2 d ago1 sourceEvidence: Reported
Published 14 h ago5 sourcesEvidence: Unknown