“NABU and SAP detained Leonid Dubinsky, suspected of organizing a large-scale corruption scheme related to embezzlement of 129 million hryvnias. This is one of the Dubinsky brothers, who was wanted by the SBI. This will be reported by UNN with references to its sources. Leonid Dubinsky is suspected of organizing a scheme to embezzle 129 million hryvnias intended for the restoration of critical infrastructure in the Kamian district of the Dnipropetrovsk region. By”, — write on: ua.news
NABU and SAP detained Leonid Dubinsky, suspected of organizing a large-scale corruption scheme related to embezzlement of 129 million hryvnias. This is one of the Dubinsky brothers, who was wanted by the SBI.
This will be reported by UNN with references to its sources.
Leonid Dubinsky is suspected of organizing a scheme to embezzle 129 million hryvnias intended for the restoration of critical infrastructure in the Kamian district of the Dnipropetrovsk region.
According to the investigation, in 2022-2023, a group of people, which included Dubinsky, ensured victory in the tender and the conclusion of a contract between the company controlled by him and the utility company. It was about the reconstruction of the waterworks.
Dubinsky, being a beneficiary of this society, had influence on the head of the CP.
He is also wanted by the FBI for property crimes.
The main part of the contract was the purchase of pipe products. The winning company bought it at the market price, but through the gasket company resold it to the utility at more than three times the value.
We will remind you that in November of last year, the Pechersk Court of Kyiv seized the property of People’s Deputy Oleksandr Dubinskyi, who is suspected of treason. The property of his mother and ex-wife was also seized.
The Pechersk District Court of Kyiv chose a preventive measure for People’s Deputy Oleksandr Dubinsky in the form of detention for 60 days without the alternative of bail.
People’s deputy of Ukraine Oleksandr Dubinskyi and his former assistant will be tried for organizing the illegal transportation of people across the border.
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