\nProcurorii DIICOT sus\u0163in c\u0103 cei doi so\u0163i au scos ilegal zeci de milioane de euro din firmele grupului Nordis, bani pe care i-au folosit pentru o via\u0163\u0103 de lux. Ace\u015ftia au cheltuit 1,5 milioane de euro pe c\u0103l\u0103torii cu avioane private \u015fi elicoptere spre destina\u0163ii exclusiviste precum Nisa, Mykonos, Madrid sau Paris.<\/p>\n
\nDe asemenea, \u015fi-au cump\u0103rat ma\u015fini scumpe – Ferrari, Bentley \u015fi Rolls Royce – \u00een valoare de aproape 5 milioane de euro.<\/p>\n
\nAncheta vizeaz\u0103 \u00een total 40 de persoane \u015fi 32 de companii. Investigatorii spun c\u0103 grupul era organizat \u00een trei nivele \u015fi a folosit un sistem complex prin care au str\u00e2ns peste 195 de milioane de euro de la clien\u0163i pentru proiecte imobiliare, bani pe care apoi i-au deturnat \u00een loc s\u0103-i foloseasc\u0103 pentru construc\u0163ii.<\/p>\n
\n\u00cen dosar sunt cerceta\u0163i \u015fi doi notari cunoscu\u0163i: Ioana B\u0103sescu, fiica fostului pre\u015fedinte Traian B\u0103sescu, \u015fi Andreea Cosma, fost parlamentar.<\/p>\n
\nJudec\u0103torii care au decis arestarea au ar\u0103tat c\u0103 Laura Vicol aflase dinainte de perchezi\u0163ii \u015fi a \u00eencercat s\u0103 ascund\u0103 telefonul pe care \u00eel folosea de obicei, prezent\u00e2ndu-se la anchet\u0103 cu un alt telefon.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u00cenalta Curte de Casa\u0163ie \u015fi Justi\u0163ie discut\u0103 joi cererile de eliberare depuse de Laura Vicol \u015fi so\u0163ul ei Vladimir Ciorb\u0103, aresta\u0163i preventiv \u00een dosarul Nordis. Al\u0103turi de ei, al\u0163i \u015fase inculpa\u0163i cer \u015fi ei s\u0103 fie pu\u015fi \u00een libertate.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[13732,17052,49631],"class_list":["post-234015","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-cereri","tag-eliberare","tag-nordis"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/234015","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=234015"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/234015\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=234015"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=234015"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=234015"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}