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    The PrivatBank case. Court allowed investigation in absentia against Dubilet

    Dubilet took part in the meeting via videoconference

    Dubilet is hiding from the investigation abroad / Photo: Collage: Today

    The Supreme Anti-Corruption Court allowed a pre-trial investigation against the former head of PrivatBank’s board, Alexander Dubilet.

    This was reported by the press service of the Specialized Anti-Corruption Prosecutor’s Office.

    “On October 28, 2021, the investigator judge VAKS granted the petition of the NABU detective, agreed by the SAP prosecutor, to grant permission to carry out a special pre-trial investigation (in absentia) against the former head of PrivatBank’s board,” – the message says.

    The court believes that the said decision will allow to complete the pre-trial investigation against Dubilet, who is hiding from the investigation abroad.

    And the Anti-Corruption Center reported that Dubilet took part in the meeting via videoconference.

    “He showed a Ukrainian and Israeli passport. The banker is not going to return to Ukraine, because here he is allegedly in danger,” – it was said in the message.

    Arrest of Dubilet

    On June 2, 2021, the court gave permission for the arrest in absentia of Alexander Dubilet. This measure of restraint will be in effect until the ex-head of PrivatBank is arrested and taken to the place of criminal proceedings.

    Dubilet and other former management of PrivatBank are suspected of embezzling UAH 8 billion in 2016.

    Earlier, Segodnya told how fraudsters “hung” several loans on a Ukrainian woman, which she did not take.

    They also wrote the main rules for protecting against online fraudsters.

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