Alexander Dubilet is suspected of financial fraud
VAKS granted the NABU detective’s motion and was allowed to conduct an absentee investigation into Dubilet.
Allowed to conduct an investigation in absentia against the former head of the board of Privatbank Alexander Dubilet, who appears in the case of fraud in a financial institution before its nationalization. The decision was made by the Supreme Anti-Corruption Court. About it informs SAP press service.
“On October 28, 2021, the investigating judge VAKS granted the petition of the NABU detective, agreed by the SAP prosecutor for granting permission to carry out a special pre-trial investigation against the former chairman of the board of PJSC KB PrivatBank,” the message says.
We will remind, in March, the ex-head of PrivatBank Alexander Dubilet was put on the wanted list. He is suspected of involvement in the embezzlement of UAH 8 billion of the bank before its nationalization at the end of 2016. The Office of the Prosecutor General said that three suspicions were announced on this occasion by former PrivatBank officials.
The court canceled the arrest in absentia of the ex-head of PrivatBank