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Former Banca de Economii president Grigore Gacikevici detained ahead of sentencing
Ziarul de Gardă·MD·1 day ago
Grigore Gacikevici, the former head of Banca de Economii (BEM), has been detained in connection with a new money laundering investigation. This arrest occurs immediately preceding his scheduled sentencing in a separate, long-standing case related to the Moldovan banking fraud scandal.