Romanian prosecutors seize 184 properties in Nordis fraud case as complaints surge

DIICOT has placed seizures on 184 properties and 14 land plots in the Nordis fraud case, citing 363 new criminal complaints from injured parties. The investigation has expanded to include fraud with particularly serious consequences, indicating a significant escalation in a major financial crime case. The scale of seizures and new complaints suggests a large-scale fraud scheme with broad victim impact, though the total value and full scope remain unclear.