Ex-Privatbank CEO Named as Suspect in $5.5 Billion Fraud Case

Ukraine said three former senior managers at the country’s biggest bank are suspects in a $5.5 billion fraud, signaling efforts to bring criminal liability in the long-standing probe may be intensifying.

Oct 29, 2021

https://panatimes.com/ex-privatbank-ceo-named-as-suspect-in-5-5-billion-fraud-case

High Anti-Corruption Court Greenlights In-Absentia Investigation Against PrivatBank's Ex-Board Chairperson Dubilet

former board chairperson of PrivatBank Oleksandr Dubilet, who is suspected of economic crimes in Ukraine and is fleeing from justice in the State of Israel.

Oct 28, 2021

https://ukranews.com/en/news/810427-high-anti-corruption-court-greenlights-in-absentia-investigation-against-privatbank-s-ex-board

Ukraine requested Interpol to help catch the former Head of Privatbank

25 June 2021

https://en.thepage.ua/banks/privatbank-case-interpol-will-track-down-dubilet