Leonid Belibov

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Leonid Belibov, previously a member of the Banca de Economii's Board of Directors, faces serious charges in a corruption case regarding the illegal issuance of loans, which has been ongoing for over 13 years.

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Leonid Belibov declared that he did not recognize any wrongdoing and had always acted honestly throughout his career.

Pedepse de la 13 la 5 ani de detenție într-un dosar cu prejudiciul de trei miliarde de lei. Motivarea sentinței în dosarul Gacikevici, pe 1725 de pagini

Ziarul de Gardă·

Moldova· 2026-08-11

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Leonid Belibov was sentenced to 5 years with suspension for his involvement in the banking fraud.

ULTIMA ORĂ/ Grigore Gacikevici, CONDAMNAT în dosarul „Frauda bancară” – Ziarul de Gardă

Ziarul de Gardă·

Moldova· 2026-07-30

2.0

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Leonid Belibov is one of the accused former members of the Credit Committee of BC 'Banca de Economii' SA.

13, 8, 7 și 5 ani de închisoare — pedeapsa primită de foștii membri ai Comitetului de Creditare al BC „Banca de Economii” SA pentru încălcarea regulilor de creditare. Detalii de la PA

Ziarul de Gardă·

Moldova· 2026-07-30

2.0

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Leonid Belibov is one of the former board members of the Bank of Economies accused of violating lending norms.

Gacikevici, în așteptarea sentinței într-un dosar de miliarde, examinat 13 ani în primă instanță. Pronunțarea, stabilită pentru 30 iulie

Ziarul de Gardă·

Moldova· 2026-07-26

2.0

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