Vladimir Ciorbă, investigated in the Nordis file, is free to leave the country. Judge's decision is final
The businessman Vladimir Ciorbă, investigated in the Nordis file, can leave Romania, after challenging the judicial control, the decision of the Bucharest Court of Appeal being final.
Vladimir Ciorbă, Laura Vicol/Photo's husband: Facebook Marian Ceausescu
Vladimir Ciorbă challenged at the Bucharest Court of Appeal the extension of judicial control.
“Admits in part the complaint made by the defendant Ciorbă Vladimir-Răzvan, against the Ordinance no. 1854/D/P/2022 from 13.06.2025 of the Prosecutor's Office attached to the High Court of Cassation and Justice-DIICOT, which ordered the extension of the preventive measure of judicial control. 6 CPP has the termination of the obligation not to exceed the territorial limit of Romania, prev.is shown in the court of the court, writes News.
The decision of the Bucharest Court of Appeal is final.
On February 4, 11 people were detained, including Laura Vicol and Vladimir Ciorbă, accused of establishing an organized criminal group, misappropriation with particularly serious consequences, money laundering, tax evasion, deception with particularly serious consequences, establishing with bad faith by the taxpayer, with the taxpayer, of the taxpayer, of the taxpayer, of the taxpayer, of the taxpayer, of the taxpayer, Title of reimbursements or refunds from the general consolidated budget or compensations due to the general consolidated budget, all in continuous form.
The following day, the Romanian Police announced that in the Nordis file was ordered the measure of the insurance seizure on 201 buildings – apartments and houses – five commercial spaces, 22 lands, 11 cars, social parts and actions. Also, 48 bank accounts were blocked on behalf of natural and legal persons.
Subsequently, the court decided that Vladimir Ciorbă should be investigated under judicial control, together with other persons investigated in this file.
