Former BEM President Sentenced to 13 Years for Money Laundering and Non-Performing Loans
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Grigore Gacikevici, the former president of Banca de Economii (BEM), was sentenced to 13 years in prison for money laundering and granting non-performing loans during his tenure. The verdict was pronounced on July 30, 2026, following a trial where he was accused of approving loans in violation of banking norms, causing an estimated damage of approximately 3 billion lei. Gacikevici was also found guilty of receiving illicit remunerations and laundering money through international transfers.
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Grigore Gacikevici a fost reținut cu o zi înainte de pronunțarea senti...
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