The court arrested the property of the PD Dubinsky, his mother and ex-wife
The Pechersk court of Kyiv seized the property of the suspect in state treason, People’s Deputy Alexander Dubinsky. Also under arrest was the property of his mother and ex-wife.
As Censor.NET informs, "Babel" reports about it with the reference to Unified register of court decisions.
The arrest was imposed within the criminal proceedings of the State Bureau of Investigation on the alleged legalization of proceeds from crime, as well as tax evasion.
The investigation was launched on the basis of a statement by the executive director of the Anti-Corruption Center. It says that close relatives of Dubinsky (mother and wife) over the past few years have become owners of 24 apartments, 17 cars, 2 houses and 70 acres of land worth about $2.5 million.
In particular, Dubinsky himself bought two apartments worth $100 thousand in the penthouse of the 5-star Fairmont Grand Hotel on the capital's Podil, six land plots in the village of Khotiv near Kyiv, on two of which estates were built, a land plot with a house in the Solom'yans'kyi district of Kyiv, an apartment in the elite residential complex "French Quarter" in the Pechersk district of Kyiv, an apartment on the Teremki massif in Kyiv. As of November 2019, the PD owned seven cars, including Mercedes-Benz, Porsche, Volkswagen, Honda and Subaru.
Dubinsky's mother over the past пʼять years has become the owner of 19 обʼєктів of real estate worth about a million dollars. She also owns two Mercedes-Benz cars, two BMWs, as well as Toyota Land Cruiser, Maserati Coupe Cambiocorsa and ZAZ Vida.
Dubinsky's ex-wife has seven apartments in Kyiv, most of which are located next to the ex-man's apartments. In total, over the past few years, she has become the owner of real estate worth more than $300 thousand. At the same time, her official place of work is the position of marketing director of the "Financial Development League", the founder of which is Dubinsky.
The official income of the family for the period from 2003 to 2022 amounted to 19.57 million hryvnias, and the total value of the property of Dubinsky, his mother and ex-wife is $2.5 million (approximately 57.85 million hryvnias) - that is, almost three times more than the officially received income.
As noted, the Pechersk court of Kyiv granted the petition and arrested 21 apartments and other real estate, as well as 15 cars of Dubinsky, his mother and ex-wife.
We remind that on November 13, the SSU reported about suspicion of treason of the people's deputy Dubinsky. He was arrested for two months without bail.
Before we informed that, Dubinsky under the pretext of accompanying his sick father went abroad and now is having a rest at his girlfriend in Barselona.
Since June SSU conducted searches at Dubinsky The next day he announced that he was seized the draft protocol of interrogation in the case of Derkach, in which he allegedly cites the facts of participation in this treason of the Office of the President.
Dubinsky was also informed about suspicion of organizing a scheme for the departure of evaders abroad.
We remind that in November 2019, the journalists of the Bihus.info project released an investigation and found out that the Dubinsky family owns 24 apartments and 17 cars.
