Laura Vicol faces expanded investigation in Nordis case

DIICOT prosecutors have expanded the criminal investigation in the Nordis case against former PSD deputy Laura Vicol. The expansion includes new charges of continuous false statements, continuous money laundering, and complicity in fraud.

Investigators allege that between 2020 and 2025, Vicol intentionally omitted significant income, debts, loans, gifts, and other advantages from her wealth declarations to hide illicit sources of income and avoid legal accountability. The undisclosed amounts are estimated to exceed 15.6 to 16.5 million lei. Additionally, prosecutors claim she used a fictitious loan to conceal funds resulting from embezzlement.

Vicol is also accused of supporting three other defendants in defrauding a buyer of vacation apartments in projects located in Mamaia and Sinaia. The reported damage in the fraud case exceeds 122,000 euros.