Romanian authorities on Monday conducted dozens of raids in Romania and Monaco, targeting 40 individuals and 32 companies linked to a high-profile real estate developer accused of defrauding investors of nearly two hundred millions of euros. The operation, led by Romania’s Directorate for Investigating Organized Crime and Terrorism (DIICOT), concerns Nordis, a luxury real estate … Continuă lectura Dozens of raids in Romania in high-profile real estate fraud probe