Mihail Bejenari
Mihail Bejenari, another former board member of the Banca de Economii, is involved in a lengthy court case related to the bank's fraudulent credit practices that reportedly led to damages totaling around 3 billion lei.
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Moldova:
Mihail Bejenari argued that the regulations under which he operated allowed for certain deviations from internal policies.
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Moldova:
Mihail Bejenari received a 7-year prison sentence in connection with the banking fraud case.
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Moldova:
Mihail Bejenari is a former member of the Credit Committee of BC 'Banca de Economii' SA involved in the bank fraud case.
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Moldova:
Mihail Bejenari is another former member of the Board of Administration of the Bank of Economies involved in the financial misconduct case.
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