Update: Real estate developer Nordis received EUR 200 mln through pyramid scheme, Romanian prosecutors say
Feb 3, 2025
Update: Real estate developer Nordis received EUR 200 mln through pyramid scheme, Romanian prosecutors say.
Update: Vladimir Ciorb?, the main shareholder of Nordis, and his wife Laura Vicol were detained for 24 hours on Monday evening, alongside five other people, according to Digi24. Initial story: The controversial real estate developer Nordis, operating in some of Romania’s prime residential and (…)
[Read the article in Romania Business Insider]