{"id":2174240,"date":"2026-10-01T16:58:36","date_gmt":"2026-10-01T13:58:36","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2174240"},"modified":"2026-10-01T16:58:36","modified_gmt":"2026-10-01T13:58:36","slug":"laura-vicol-chemata-la-diicot-noi-acuzatii-in-dosarul-nordis","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2174240","title":{"rendered":"Laura Vicol, chemat\u0103 la DIICOT. Noi acuza\u021bii \u00een dosarul Nordis"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.tion.ro\/wp-content\/uploads\/2026\/10\/+otf\/1200&#215;630\/PvDSdHxISFD__inxxhki8RE5PVF9WRVJZX1NFQ__l__iNz5YV34q__38DavIDPUX9G+3pwS87i2oWRsmuKzjZNTXq3Ls__SgRqWcwE8vYgBl5mCb6ggHlugWXUZobCss=\/0873883lauravicol.jpg&#8221;]<\/p>\n<article id=\"post-2364270\" class>\n<div class=\"entry-content clearfix\">\n<div class=\"enewsArticleContent\">\n<p>Potrivit DIICOT, extinderea urm\u0103ririi penale a fost dispus\u0103 la 30 septembrie 2026, \u00een cadrul anchetei care vizeaz\u0103 mai multe infrac\u021biuni, printre care constituirea unui grup infrac\u021bional organizat, delapidarea cu consecin\u021be deosebit de grave, sp\u0103larea banilor, evaziunea fiscal\u0103 \u0219i \u00een\u0219el\u0103ciunea cu consecin\u021be deosebit de grave, relateaz\u0103 Agerpres.<\/p>\n<p>Potrivit anchetatorilor, noile acuza\u021bii vizeaz\u0103 modul \u00een care Laura Vicol ar fi \u00eencasat \u0219i cheltuit bani proveni\u021bi din firme din grupul Nordis, precum \u0219i modul \u00een care aceste venituri \u0219i alte avantaje ar fi fost consemnate \u00een declara\u021biile de avere.<\/p>\n<p>DIICOT sus\u021bine c\u0103, \u00een perioada 2020-2025, pe c\u00e2nd era deputat \u00een Parlamentul Rom\u00e2niei, Laura Vicol ar fi declarat necorespunz\u0103tor anumite venituri, datorii, \u00eemprumuturi, cadouri \u0219i alte avantaje.<\/p>\n<p>Procurorii afirm\u0103 c\u0103 au identificat venituri de peste 15,6 milioane de lei, reprezent\u00e2nd salarii, dividende \u0219i return\u0103ri de \u00eemprumuturi, precum \u0219i un \u00eemprumut acordat \u00een valoare de 910.000 de lei.<\/p>\n<p>\u00cen acela\u0219i timp, anchetatorii men\u021bioneaz\u0103 \u00eemprumuturi contractate \u00een valoare de 241.000 de lei \u0219i 35.000 de dolari, restituite \u00een perioada 2019-2021, dar \u0219i cadouri, servicii sau alte avantaje \u00een valoare de peste 300.000 de lei, despre care sus\u021bin c\u0103 nu ar fi fost men\u021bionate \u00een declara\u021biile de avere.<\/p>\n<p>Potrivit DIICOT, aceste aspecte ar fi avut ca scop ascunderea unor surse de venit \u0219i evitarea unor forme de control de integritate.<\/p>\n<p>Procurorii mai sus\u021bin c\u0103, \u00een declara\u021biile de avere, Laura Vicol ar fi consemnat un \u00eemprumut acordat unuia dintre inculpa\u021bii din dosar, \u00een valoare de 150.000 de euro \u0219i 1,774 milioane de lei.<\/p>\n<p>Ulterior, valoarea \u00eemprumutului \u00een lei ar fi fost modificat\u0103 la 1,124 milioane de lei.<\/p>\n<p>Anchetatorii afirm\u0103 c\u0103, \u00een baza acestui titlu juridic, Laura Vicol ar fi primit ulterior de la o suspect\u0103 suma de 1,595 milioane de lei, justificat\u0103 drept restituire a \u00eemprumutului.<\/p>\n<p>DIICOT sus\u021bine c\u0103, prin aceast\u0103 opera\u021biune, ar fi fost ascuns\u0103 \u0219i disimulat\u0103 adev\u0103rata natur\u0103 \u0219i provenien\u021b\u0103 a fondurilor, despre care procurorii afirm\u0103 c\u0103 proveneau dintr-o infrac\u021biune de delapidare.<\/p>\n<p>\u00a0<\/p>\n<p><strong>Acuza\u021bii privind v\u00e2nzarea unor apartamente \u00een Mamaia \u0219i Sinaia<\/strong><\/p>\n<p>O alt\u0103 acuza\u021bie vizeaz\u0103 presupusa implicare a fostei deputate \u00een anumite tranzac\u021bii imobiliare.<\/p>\n<p>Potrivit DIICOT, \u00een perioada 2019-2025, f\u0103r\u0103 s\u0103 de\u021bin\u0103 o calitate statutar\u0103 \u00een cadrul uneia dintre societ\u0103\u021bile investigate, Laura Vicol i-ar fi sprijinit pe trei dintre inculpa\u021bii din dosar \u00een s\u0103v\u00e2r\u0219irea infrac\u021biunii de \u00een\u0219el\u0103ciune.<\/p>\n<p>Anchetatorii fac referire la \u00eencheierea \u0219i executarea unor promisiuni de v\u00e2nzare \u0219i a unui contract de v\u00e2nzare-cump\u0103rare av\u00e2nd ca obiect apartamente de vacan\u021b\u0103 din ansambluri reziden\u021biale din Mamaia \u0219i Sinaia.<\/p>\n<p>Conform DIICOT, unele dintre imobile nu ar fi fost predate sau nici m\u0103car edificate, iar o persoan\u0103 v\u0103t\u0103mat\u0103 ar fi fost indus\u0103 \u00een eroare, prejudiciul fiind estimat la peste 122.000 de euro.<\/p>\n<p>Laura Vicol \u0219i so\u021bul s\u0103u, Vladimir Ciorb\u0103, au fost aresta\u021bi preventiv \u00een februarie 2025, pentru o perioad\u0103 de zece zile. Ulterior, \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie a dispus eliberarea lor.<\/p>\n<p>Vladimir Ciorb\u0103 a fost plasat atunci sub control judiciar, m\u0103sur\u0103 care \u00eentre timp a fost ridicat\u0103.<\/p>\n<p>Cei doi sunt cerceta\u021bi de DIICOT \u00een dosarul Nordis pentru mai multe infrac\u021biuni, printre care constituirea unui grup infrac\u021bional organizat, delapidare, sp\u0103larea banilor, evaziune fiscal\u0103 \u0219i \u00een\u0219el\u0103ciune.<\/p>\n<p>Anchetatorii sus\u021bin c\u0103 membrii grup\u0103rii ar fi delapidat zeci de milioane de euro din firmele grupului Nordis, bani care ar fi provenit de la clien\u021bii companiei. Potrivit procurorilor, fondurile ar fi fost ulterior cheltuite pentru vacan\u021be, c\u0103l\u0103torii cu avioane private, bunuri \u0219i autoturisme de lux.<\/p>\n<p>\u00cen dosar mai sunt cerceta\u021bi Gheorghe Emanuel Po\u0219toac\u0103, Cristian Nicolae Po\u0219toac\u0103, Florin Po\u0219toac\u0103, Sanda R\u0103ileanu, Gabriela Vasile, Matei Cristian, Bogdan Adalbert \u0218aito\u0219, Oana Claudia Oprea \u0219i George Marian Ivan.<\/p>\n<div class=\"fbShareLikeTwitterAndEmailContainer\">\n<div class=\"wrapper\">\n<div class=\"email\">\n<div id=\"mailto-pop\" class=\"pop-form pop-form-mailto\">\n<div class=\"pop-form-header\">\n<h4>Trimite articolul<\/h4>\n<p><a class=\"pop-form-close\">X<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"tagsContainer\">\n<div class=\"tagsLabel\">Taguri:<\/div>\n<div class=\"tags\">\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/diicot\" rel=\"tag\"><span class=\"link\">DIICOT<\/span><span class=\"separator\">,<\/span><\/a><\/div>\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/laura-vicol\" rel=\"tag\"><span class=\"link\">laura vicol<\/span><span class=\"separator\">,<\/span><\/a><\/div>\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/nordis\" rel=\"tag\"><span class=\"link\">nordis<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"comments\">\n<div class=\"top\">\n<div class=\"commentsNumber\"><span class=\"number\">0<\/span><span class=\"text\">Comentarii<\/span><\/div>\n<\/div>\n<div class=\"center\">\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\"><small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/www.tion.ro\/romania\/laura-vicol-chemata-la-diicot-noi-acuzatii-in-dosarul-nordis-2364270\/#respond\">Cancel reply<\/a><\/small><\/h3>\n<p class=\"comment-notes\"><span id=\"email-notes\">Your email address will not be published.<\/span><span class=\"required-field-message\">Required fields are marked <span class=\"required\">*<\/span><\/span><\/p>\n<p class=\"commentFormComment\"><span id=\"commentFormCount\"><br \/>\n                            inca<br \/>\n                            <span id=\"countCommentText\">1000<\/span><br \/>\n                            caractere ramase<br \/>\n                        <\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"bottom\">\n<p class=\"forumDisclaimerHuRo\">\n            Citi\u021bi principiile noastre de moderare <a href=\"https:\/\/www.tion.ro\/reguli-postare-comentarii\/\" target=\"_blank\">aici<\/a>!\n        <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<div class=\"entry-content clearfix\">\n<div class=\"enewsArticleContent\">\n<p>Potrivit DIICOT, extinderea urm\u0103ririi penale a fost dispus\u0103 la 30 septembrie 2026, \u00een cadrul anchetei care vizeaz\u0103 mai multe infrac\u021biuni, printre care constituirea unui grup infrac\u021bional organizat, delapidarea cu consecin\u021be deosebit de grave, sp\u0103larea banilor, evaziunea fiscal\u0103 \u0219i \u00een\u0219el\u0103ciunea cu consecin\u021be deosebit de grave, relateaz\u0103 Agerpres.<\/p>\n<p>Potrivit anchetatorilor, noile acuza\u021bii vizeaz\u0103 modul \u00een care Laura Vicol ar fi \u00eencasat \u0219i cheltuit bani proveni\u021bi din firme din grupul Nordis, precum \u0219i modul \u00een care aceste venituri \u0219i alte avantaje ar fi fost consemnate \u00een declara\u021biile de avere.<\/p>\n<p>DIICOT sus\u021bine c\u0103, \u00een perioada 2020-2025, pe c\u00e2nd era deputat \u00een Parlamentul Rom\u00e2niei, Laura Vicol ar fi declarat necorespunz\u0103tor anumite venituri, datorii, \u00eemprumuturi, cadouri \u0219i alte avantaje.<\/p>\n<p>Procurorii afirm\u0103 c\u0103 au identificat venituri de peste 15,6 milioane de lei, reprezent\u00e2nd salarii, dividende \u0219i return\u0103ri de \u00eemprumuturi, precum \u0219i un \u00eemprumut acordat \u00een valoare de 910.000 de lei.<\/p>\n<p>\u00cen acela\u0219i timp, anchetatorii men\u021bioneaz\u0103 \u00eemprumuturi contractate \u00een valoare de 241.000 de lei \u0219i 35.000 de dolari, restituite \u00een perioada 2019-2021, dar \u0219i cadouri, servicii sau alte avantaje \u00een valoare de peste 300.000 de lei, despre care sus\u021bin c\u0103 nu ar fi fost men\u021bionate \u00een declara\u021biile de avere.<\/p>\n<p>Potrivit DIICOT, aceste aspecte ar fi avut ca scop ascunderea unor surse de venit \u0219i evitarea unor forme de control de integritate.<\/p>\n<p>Procurorii mai sus\u021bin c\u0103, \u00een declara\u021biile de avere, Laura Vicol ar fi consemnat un \u00eemprumut acordat unuia dintre inculpa\u021bii din dosar, \u00een valoare de 150.000 de euro \u0219i 1,774 milioane de lei.<\/p>\n<p>Ulterior, valoarea \u00eemprumutului \u00een lei ar fi fost modificat\u0103 la 1,124 milioane de lei.<\/p>\n<p>Anchetatorii afirm\u0103 c\u0103, \u00een baza acestui titlu juridic, Laura Vicol ar fi primit ulterior de la o suspect\u0103 suma de 1,595 milioane de lei, justificat\u0103 drept restituire a \u00eemprumutului.<\/p>\n<p>DIICOT sus\u021bine c\u0103, prin aceast\u0103 opera\u021biune, ar fi fost ascuns\u0103 \u0219i disimulat\u0103 adev\u0103rata natur\u0103 \u0219i provenien\u021b\u0103 a fondurilor, despre care procurorii afirm\u0103 c\u0103 proveneau dintr-o infrac\u021biune de delapidare.<\/p>\n<p>\u00a0<\/p>\n<p><strong>Acuza\u021bii privind v\u00e2nzarea unor apartamente \u00een Mamaia \u0219i Sinaia<\/strong><\/p>\n<p>O alt\u0103 acuza\u021bie vizeaz\u0103 presupusa implicare a fostei deputate \u00een anumite tranzac\u021bii imobiliare.<\/p>\n<p>Potrivit DIICOT, \u00een perioada 2019-2025, f\u0103r\u0103 s\u0103 de\u021bin\u0103 o calitate statutar\u0103 \u00een cadrul uneia dintre societ\u0103\u021bile investigate, Laura Vicol i-ar fi sprijinit pe trei dintre inculpa\u021bii din dosar \u00een s\u0103v\u00e2r\u0219irea infrac\u021biunii de \u00een\u0219el\u0103ciune.<\/p>\n<p>Anchetatorii fac referire la \u00eencheierea \u0219i executarea unor promisiuni de v\u00e2nzare \u0219i a unui contract de v\u00e2nzare-cump\u0103rare av\u00e2nd ca obiect apartamente de vacan\u021b\u0103 din ansambluri reziden\u021biale din Mamaia \u0219i Sinaia.<\/p>\n<p>Conform DIICOT, unele dintre imobile nu ar fi fost predate sau nici m\u0103car edificate, iar o persoan\u0103 v\u0103t\u0103mat\u0103 ar fi fost indus\u0103 \u00een eroare, prejudiciul fiind estimat la peste 122.000 de euro.<\/p>\n<p>Laura Vicol \u0219i so\u021bul s\u0103u, Vladimir Ciorb\u0103, au fost aresta\u021bi preventiv \u00een februarie 2025, pentru o perioad\u0103 de zece zile. Ulterior, \u00cenalta Curte de Casa\u021bie \u0219i Justi\u021bie a dispus eliberarea lor.<\/p>\n<p>Vladimir Ciorb\u0103 a fost plasat atunci sub control judiciar, m\u0103sur\u0103 care \u00eentre timp a fost ridicat\u0103.<\/p>\n<p>Cei doi sunt cerceta\u021bi de DIICOT \u00een dosarul Nordis pentru mai multe infrac\u021biuni, printre care constituirea unui grup infrac\u021bional organizat, delapidare, sp\u0103larea banilor, evaziune fiscal\u0103 \u0219i \u00een\u0219el\u0103ciune.<\/p>\n<p>Anchetatorii sus\u021bin c\u0103 membrii grup\u0103rii ar fi delapidat zeci de milioane de euro din firmele grupului Nordis, bani care ar fi provenit de la clien\u021bii companiei. Potrivit procurorilor, fondurile ar fi fost ulterior cheltuite pentru vacan\u021be, c\u0103l\u0103torii cu avioane private, bunuri \u0219i autoturisme de lux.<\/p>\n<p>\u00cen dosar mai sunt cerceta\u021bi Gheorghe Emanuel Po\u0219toac\u0103, Cristian Nicolae Po\u0219toac\u0103, Florin Po\u0219toac\u0103, Sanda R\u0103ileanu, Gabriela Vasile, Matei Cristian, Bogdan Adalbert \u0218aito\u0219, Oana Claudia Oprea \u0219i George Marian Ivan.<\/p>\n<div class=\"fbShareLikeTwitterAndEmailContainer\">\n<div class=\"wrapper\">\n<div class=\"email\">\n<div id=\"mailto-pop\" class=\"pop-form pop-form-mailto\">\n<div class=\"pop-form-header\">\n<h4>Trimite articolul<\/h4>\n<p><a class=\"pop-form-close\">X<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"tagsContainer\">\n<div class=\"tagsLabel\">Taguri:<\/div>\n<div class=\"tags\">\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/diicot\" rel=\"tag\"><span class=\"link\">DIICOT<\/span><span class=\"separator\">,<\/span><\/a><\/div>\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/laura-vicol\" rel=\"tag\"><span class=\"link\">laura vicol<\/span><span class=\"separator\">,<\/span><\/a><\/div>\n<div class=\"tag\"><a href=\"https:\/\/www.tion.ro\/cimke\/nordis\" rel=\"tag\"><span class=\"link\">nordis<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"comments\">\n<div class=\"top\">\n<div class=\"commentsNumber\"><span class=\"number\">0<\/span><span class=\"text\">Comentarii<\/span><\/div>\n<\/div>\n<div class=\"center\">\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\"><small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/www.tion.ro\/romania\/laura-vicol-chemata-la-diicot-noi-acuzatii-in-dosarul-nordis-2364270\/#respond\">Cancel reply<\/a><\/small><\/h3>\n<p class=\"comment-notes\"><span id=\"email-notes\">Your email address will not be published.<\/span><span class=\"required-field-message\">Required fields are marked <span class=\"required\">*<\/span><\/span><\/p>\n<p class=\"commentFormComment\"><span id=\"commentFormCount\"><br \/>\n                            inca<br \/>\n                            <span id=\"countCommentText\">1000<\/span><br \/>\n                            caractere ramase<br \/>\n                        <\/span><\/p>\n<\/div>\n<\/div>\n<div class=\"bottom\">\n<p class=\"forumDisclaimerHuRo\">\n            Citi\u021bi principiile noastre de moderare <a href=\"https:\/\/www.tion.ro\/reguli-postare-comentarii\/\" target=\"_blank\">aici<\/a>!\n        <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.tion.ro\/romania\/laura-vicol-chemata-la-diicot-noi-acuzatii-in-dosarul-nordis-2364270\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/www.tion.ro\/wp-content\/uploads\/2026\/10\/+otf\/1200&#215;630\/PvDSdHxISFD__inxxhki8RE5PVF9WRVJZX1NFQ__l__iNz5YV34q__38DavIDPUX9G+3pwS87i2oWRsmuKzjZNTXq3Ls__SgRqWcwE8vYgBl5mCb6ggHlugWXUZobCss=\/0873883lauravicol.jpg&#8221;] Potrivit DIICOT, extinderea urm\u0103ririi penale a fost dispus\u0103 la 30 septembrie 2026, \u00een cadrul anchetei care vizeaz\u0103 mai multe infrac\u021biuni, printre care constituirea unui grup infrac\u021bional organizat, delapidarea cu consecin\u021be deosebit de grave, sp\u0103larea banilor, evaziunea fiscal\u0103 \u0219i \u00een\u0219el\u0103ciunea cu consecin\u021be deosebit de grave, relateaz\u0103 Agerpres. Potrivit anchetatorilor, noile acuza\u021bii vizeaz\u0103 modul [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,191],"class_list":["post-2174240","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-tion-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2174240","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2174240"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2174240\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2174240"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2174240"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2174240"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}