Dnipropetrovsk businessman Leonid Dubinsky, suspected of embezzling over 129 million UAH allocated for the restoration of critical infrastructure, has been released from the detention center.
According to RBK-Ukraine, citing sources in law enforcement agencies.
It is noted that a bail of 60 million UAH was posted on his behalf.
As informed by sources from the publication, Dubinsky is now required to comply with several restrictions.
Reminder: it was previously reported that Ukrainian law enforcement uncovered a scheme involving the misappropriation of over 129 million UAH allocated for the restoration of critical infrastructure in the Dnipropetrovsk region.
According to information from NABU and SAP, several individuals are involved in the scheme, including businessman Leonid Dubinsky. The FBI is seeking him for allegations of real estate fraud in California.
Background. Earlier, Mind reported that VAKS extended the arrest of the head of the Khmelnytsky regional MSEC, Krupa. The court set bail at 260 million UAH.