DIICOT Has Re-Sequestered 184 Properties in the Nordis Fraud File
10 Articles
10 Articles
The measure was taken on Monday, 19 October, and the properties placed under sequestration are valued at 12 million euros. DIICOT does not indicate the name of the Nordis company in the notice announcing the new measures, but refers to the other public information through which it mediated the Nordis file. "On 19 October 2026, by order, the prosecutors ...
DIICOT prosecutors have seized 184 properties and 14 lands in the Nordis file, considering the extension of criminal prosecution to cover the crime of fraud with particularly serious consequences and the 363 new criminal complaints made by individuals or legal entities.
DIICOT ordered the re-establishment of the sequestration of the Nordis apartments in Mamaia, after the Bucharest Court of Appeal lifted last week the insurance measures on the assets of Nordis Management and Nordis Mamaia companies.
DIICOT prosecutors have established insurance sequestration on 184 properties and 14 lands in the Nordis file, in which the damage claimed by the injured persons exceeds 58 million euros. The goods, valued at over 12 million euros according to the notarial grids, belong to some companies investigated in question. The measure was ordered on 19 October [...] The post Nordis file: DIICOT places sequestration on 184 properties and 14 lands. The dama…
DIICOT prosecutors have seized 184 properties and 14 lands in the Nordis file, considering the extension of criminal prosecution in the area of the commission of the crime of fraud with particularly serious consequences and the 363 new criminal complaints, made by injured persons natural or legal persons. DIICOT continued the judicial proceedings in the Nordis file. [...]
The Nordis file expands after the registration of 363 new criminal complaints, in which injured persons claim a cumulative damage of more than 58 million euros. In this context, DIICOT prosecutors have seized 184 properties and 14 lands.
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