NABU reveals conversations on corruption in Dubinsky case

The National Anti-Corruption Bureau of Ukraine (NABU) has published intercepted conversations concerning the investigation into the misappropriation of 129 million hryvnia allocated for the restoration of the water supply network in Dnipropetrovsk Oblast. The funds were directed to a company linked to Leonid Dubinsky, who is a figure in this case.

Covering tracks: destruction of evidence and preparation for searches

In the published recordings, participants in the criminal scheme discuss how to cover their tracks. In particular, they mention conducting "trainings" to prepare for possible searches, deleting data from laptops and mobile phones, as well as manipulating evidence.

Dubinskys on international wanted list

Furthermore, it is known that brothers Leonid and Vladimir Dubinsky are wanted by the FBI in a real estate fraud case in California, where they are charged with real estate fraud.