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Roman Nasirov, the former head of Ukraine's State Fiscal Service, has been a central figure in numerous legal battles since his initial arrest. Accused of involvement in a EUR 21 million bribery scandal, Nasirov's legal journey has seen him released on various bail amounts, including a recent UAH 75 million. The Specialized Anti-Corruption Prosecutor's Office (SAPO) has been actively requesting changes in his detention, citing the severity of the charges. Despite court rulings reinstating him in his previous position, the Ukrainian government's ongoing appeals highlight the complexity and contentious nature of his case. Additionally, his dual citizenship and requests for overseas medical treatment further complicate matters. The National Anti-Corruption Bureau of Ukraine (NABU) continues to investigate the origins of the substantial bail money posted on his behalf.

What charges is Roman Nasirov facing in Ukraine?

Roman Nasirov is facing charges related to a EUR 21 million bribery scheme. His alleged involvement in corruption during his tenure as the head of the State Fiscal Service has led to numerous legal proceedings, including accusations of embezzlement and illegal activities causing significant damage to the state.

How has the court ruled regarding Roman Nasirov's arrest and bail?

The court has issued various rulings concerning Roman Nasirov's arrest and bail conditions. Most recently, his bail amount was set at UAH 75 million following a request by SAPO. Previously, his bail had fluctuated, with figures like UAH 55 million and UAH 100 million being mentioned. These decisions illustrate the ongoing complexity of his legal situation.

Has Roman Nasirov been reinstated to his former position?

Yes, Roman Nasirov was reinstated to his position as head of the State Fiscal Service by a court ruling. However, this decision was met with governmental resistance, and efforts to appeal and contest his reinstatement are ongoing. The case remains a focal point in debates about corruption and governance in Ukraine.

Are there any international aspects to Roman Nasirov's legal issues?

Roman Nasirov's legal issues have international dimensions, including his British and Hungarian citizenships. There are discussions about the potential for his trial to occur in Great Britain, and concerns have been raised by the U.K. about the implications of his actions and legal proceedings.

What role does the National Anti-Corruption Bureau of Ukraine play in Nasirov's case?

The National Anti-Corruption Bureau of Ukraine (NABU) plays a significant role in investigating Roman Nasirov's case. NABU's efforts include examining the origins of the substantial bail money and investigating the broader corruption allegations against him. They work closely with the Specialized Anti-Corruption Prosecutor's Office to ensure accountability and transparency.

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News Nasirov

SAPO requests to arrest Nasirov on bail SAPO requests Nasirov’s arrest with alternative bail of UAH 75 million The prosecutor asked the court to change the measure of restraint for the former head of the SFS Roman Nasirov to custody, determining the possibility of bail in the amount of UAH 75 million. 3 050 36 Previously in trend: Trial of Nasirov

Nasirov will not be mobilised Armed Forces of Ukraine cancelled order to mobilize Nasirov, initiated internal investigation An internal investigation is being conducted into the conscription of the former head of the State Fiscal Service Roman Nasirov, who is a suspect in the €21 million bribery case, into the Armed Forces of Ukraine. The mobilization order itself has already been canceled. 18 988 101 Previously in trend: Trial of Nasirov Nasirov mobilized

насіров Scheme to legalize EUR 21 million bribe by ex-head of SFS is exposed - NABU. INFOGRAPHICS The NABU and the SAPO exposed a scheme to legalize part of the bribe received in 2015-2016 by the head of the State Fiscal Service of Ukraine and persons close to him for VAT refunds to agricultural holding companies. 5 269 9 Previously in trend: Fighting corruption in Ukraine

Роман Насіров Former SFS head Nasirov is released on bail of UAH 55 million. He was in jail for year and half The former head of the State Fiscal Service, Roman Nasirov, was granted bail of UAH 55 million. 4 740 61 Ukrainian Politics

насіров Anti-Corruption Court extends Nasirov’s arrest until 18 February, but reduces bail to UAH 100 million The High Anti-Corruption Court has reduced the bail amount for former head of the State Fiscal Service Roman Nasirov to UAH 100 million 472 million. 1 221 10 Previously in trend: Trial of Nasirov

Court recognizes dismissal of Nasirov from post of State Fiscal Service Chair to be illegal Court recognizes dismissal of Nasirov from post of State Fiscal Service Chair to be illegal The Sixth Appeal Court of Kyiv recognized the decision of the Cabinet of Minister on the dismissal of former chair of State Fiscal Service Roman Nasirov as illegal. 19 380 167 Ukrainian Politics

Government to appeal against ruling reinstating Nasirov, - Cabinet’s representative to parliament Denysenko Government to appeal against ruling reinstating Nasirov, - Cabinet’s representative to parliament Denysenko The Ukrainian government has not yet received a formal court decision on the reinstatement of Roman Nasirov as the head of the State Fiscal Service. 6 162 130 Previously in trend: Trial of Nasirov

Kyiv court reinstates ex-top taxman Nasirov charged with corruption Kyiv court reinstates ex-top taxman Nasirov charged with corruption The District Administrative Court of Kyiv on Tuesday reinstated Roman Nasirov as chairman of the State Fiscal Service of Ukraine. 28 188 513 Previously in trend: Trial of Nasirov

Judge Bobrovnyk who handled cases against Nasirov and Onyshchenko passed away Judge Bobrovnyk who handled cases against Nasirov and Onyshchenko passed away Judge of Solomianskyi district court of Kyiv Oleksandr Bobrovnyk passed away at the age of 37. The cause for his death is still unknown. 36 593 192 Incidents

Cabinet sacks suspended chief taxman Nasirov Cabinet sacks suspended chief taxman Nasirov Ukraine’s Cabinet of Ministers removed State Fiscal Service Chief Roman Nasirov from office. The senior official had earlier been suspended over corruption allegations. 27 029 84 Incidents

насиров Court arrests all property of Nasirov, - attorney The court has arrested all immovable property of suspended head of the State Fiscal Service Roman Nasirov, charged with conducting activities that inflicted damage to the state. 27 941 108 Previously in trend: Trial of Nasirov

насиров Court refused to grant Nasirov's request to let him go abroad for treatment. PHOTO The Solomiansky district court of Kyiv has refused to grant the request by dismissed head of the State Fiscal Service of Ukraine Roman Nasirov to change his restrictive measure so that he could travel abroad for treatment. 14 857 89 Previously in trend: Trial of Nasirov

насиров Court prolonged Nasirov's obligations for two months The court has prolonged the obligations imposed on former State Fiscal Service head Roman Nasirov for the investigation period. 6 529 15 Previously in trend: Trial of Nasirov

сизо насиров Nasirov might be tried in Great Britain, - Embassy U.K. is concerned about the recent decision of Solomianskyi court. 60 805 129 Previously in trend: Trial of Nasirov

суд насиров Court refuses to order collection of 100M hryvnia posted in bail for Nasirov The complete ruling will be presented on June 12. 46 846 74 Ukrainian Politics

насиров Nasirov's father-in-law, spouse arrive at court as hearing about to start. PHOTOS The father-in-law and the wife of Ukraine's former chief taxman Roman Nasirov came to court. 50 530 49 Society

насиров Nasirov requested his foreign passport to go to US for treatment Discharged head of State Fiscal Service of Ukraine (SFS) Roman Nasirov, who had been charged with a criminal violation of law, has requested NABU (National Anti-Corruption Bureau) to give him back his foreign passport so that he could travel to the U.S. for medical treatment. 41 153 218 Previously in trend: Trial of Nasirov

артем сытник набу NABU plans to complete probe into Nasirov case by June, - Sytnyk The National Anti-Corruption Bureau (NABU) intends to complete the investigation of criminal case against suspended Tax Service Chief Roman Nasirov before June 2017. 3 284 2 Previously in trend: Trial of Nasirov

суд судья кицюк Court extends house arrest of Ukraine's former tax chief Nasirov. PHOTO The court has granted a request of the Specialized Anti-Corruption Prosecutor's Office (SAP) and extended the preventive measure imposed against suspended State Fiscal Service chief Roman Nasirov for two more months. 18 443 26 Previously in trend: Trial of Nasirov

литва Cases against Nasirov, Martynenko to show whether influence of bureaucracy and oligarchs diminishes, Lithuanian FM says Lithuanian Minister of Foreign Affairs Linas Linkevičius is convinced that the cases against suspended Tax Service Chief Roman Nasirov and ex-MP Mykola Martynenko will indicate the effectiveness of the newly-created Ukrainian anti-corruption agencies. 12 638 49 Previously in trend: Trial of Nasirov Martynenko case trial

"As soon as case dismissed, I will return to work and expect apologies," - Nasirov Suspended State Fiscal Service Chief Roman Nasirov does not recognize his guilt and expects the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) offer him their apologies. 16 070 91 Previously in trend: Trial of Nasirov

Money posted as bail for Nasirov has legitimate origin, - SAP The State Financial Monitoring Service checked the origin of the money posted for suspended Tax Service Chief Roman Nasirov. 13 271 92 Previously in trend: Trial of Nasirov

роман насиров Data on $2M embezzlement case discovered at Nasirov's house An extract from the Unified Register of Pre-Trial Investigations of Ukraine containing information on a probe into appropriation of $2 million allocated by the U.S. government for the reform of the Prosecutor General's Office (PGO) was found at Roman Nasirov's house. 56 205 78 Ukrainian Politics

Court lifts seizure of Nasirov's domestic passport However, Ukraine's suspended chief taxman Roman Nasirov will not get the document back since there is another court ruling ordering its surrender. 26 551 98 Previously in trend: Trial of Nasirov

насиров Nasirov didn't show up for appeals hearing regarding impounded belongings Dismissed chief of the State Fiscal Service of Ukraine Roman Nasirov didn't show up in the court for the appeal hearing regarding his personal belongings impounding. 10 603 35 Previously in trend: Trial of Nasirov

NABU says no need for Nasirov’s reexamination The National Anti-Corruption Bureau of Ukraine (NABU) says the suspended tax service chief failed to substantively reply to more than a half of the questions asked by the agency investigators during his interrogation on March 17. 1 817 4 Previously in trend: Trial of Nasirov

Nasirov case: court puts tax service department head in pre-trial detention, sets 8M hryvnia in bail Solomianskyi district court of Kyiv has ruled to impose detention on remand against the State Fiscal Service repayment department head with the right to post 8 million hryvnia (over $296,000) in bail. 8 756 17 Previously in trend: Trial of Nasirov

холодницкий NABU files proceedings against Solomianskyi court Head Sheremetieva for dragging out Nasirov case, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) says the National Anti-Corruption Bureau (NABU) has initiated a criminal investigation against Solomianskyi district court of Kyiv Head Liudmyla Sheremetieva and is now determining its jurisdiction. 24 198 37 Previously in trend: Trial of Nasirov

Feofania doctors, Nasirov may face punishment over forged diagnosis, - MP Yemets Feofania clinic doctors and suspended tax and customs service chief Roman Nasirov may be held liable if the conclusions of a Health Ministry commission, set up to look into possible fabrication of the Nasirov's diagnosis, are confirmed. 28 748 127 Previously in trend: Trial of Nasirov

Health Ministry board disproves Nasirov’s diagnosis made at Feofania hospital, - NABU The medical expert board of the Health Ministry did not confirm the disease of suspended Tax Service Chief Roman Nasirov allegedly revealed by the doctors of the Feofania hospital. 28 184 113 Previously in trend: Trial of Nasirov

Nasirov didn't surrender his British passport to investigators, prosecutor Symkiv says Suspended Chief of State Fiscal Service Roman Nasirov did not hand over his British passport to the investigators. 31 953 136 Previously in trend: Trial of Nasirov

набу NABU to check origin of 100M hryvnia posted in bail for Nasirov The Specialized Anti-Corruption Prosecutor's Office (SAP) has instructed the National Anti-Corruption Bureau (NABU) to verify the legality of the origin of 100 million hryvnia ($3.7 million) paid in bail for suspended chief of the State Fiscal Service Roman Nasirov. 37 931 172 Previously in trend: Trial of Nasirov

сизо насиров "I am very grateful to my family for having raised that amount of money," - Nasirov left remand prison. VIDEO Suspended Tax Service Chief Roman Nasirov was released from the pre-trial detention center after his relatives posted 100 million hryvnia in bail. 124 965 454 Previously in trend: Trial of Nasirov

залог насиров жена Nasirov bailed out by his wife, - SAP Wife of suspended Chief of the State Fiscal Service Roman Nasirov posted 100 million hryvnia in bail to release him from pre-trial detention. 105 905 582 Previously in trend: Trial of Nasirov

No one to bail Nasirov out, he goes back to remand prison No bail will be posted for suspended Head of the State Fiscal Service Roman Nasirov. 16 428 53 Previously in trend: Trial of Nasirov

роман насиров Appeals court upholds Nasirov's arrest, 100M hryvnia bail unchanged The Kyiv Court of Appeal has ruled to leave suspended State Fiscal Service chief Roman Nasirov in custody. 20 834 82 Previously in trend: Trial of Nasirov

роман насиров Nasirov reasserts his innocence, considers his detention illegal Suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov considers charges brought against him to be completely unfounded. 18 564 112 Previously in trend: Trial of Nasirov

насиров Consideration of appeal against interim measure for Nasirov. LIVE The Kyiv Court of Appeal has started consideration of the appeal filed by lawyers of the dismissed head of the State Fiscal Service of Ukraine Roman Nasirov against the decision of the Solomianskyi District Court of Kyiv. 18 830 36 Previously in trend: Trial of Nasirov

роман насиров Full text of indictment against suspended tax service chief Nasirov The full text of indictment against suspended Chairman of the State Fiscal Service Roman Nasirov has been published. 15 596 33 Previously in trend: Trial of Nasirov

насиров Pre-trial probe in Nasirov case may take up to four months, lawyer says The criminal investigation against chief of Ukraine's tax and customs authority Roman Nasirov will not be quick. 10 938 63 Previously in trend: Trial of Nasirov

McCain commended apprehension of Nasirov and encouraged to continue anti-corruption efforts U.S. Senator John McCain, Chairman of the Senate Armed Services Committee, released the statement on the arrest of the director of the State Fiscal Service of Ukraine Roman Nasirov, pending embezzlement charges. 15 790 171 Previously in trend: Trial of Nasirov

насиров Nasirov is subject of Great Britain, - SAP chief Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) has received a confirmation from Britain's National Crime Agency that suspended head of the State Fiscal Service of Ukraine Roman Nasirov has a British passport. 85 165 248 Previously in trend: Trial of Nasirov

Appeals court to hear motion against Nasirov's pretrial restriction on March 13 Kyiv's Court of Appeal plans to consider complaint against measure of restraint imposed on suspended Head of the State Fiscal Service of Ukraine Roman Nasirov at 11 a.m. March 13. 4 118 16 Previously in trend: Trial of Nasirov

холодницкий SAP to appeal bail amount in Nasirov's arrest and demand 2 billion, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) intends to file an appeal against the decision of the Solomanskyi District Court of Kyiv that arrested dismissed head of the State Fiscal Service Roman Nasirov under 100 million hryvnia bail. 27 633 113 Previously in trend: Trial of Nasirov

суд Court arrests Nasirov until April 30 Judge of Solomianskyi district court of Kyiv Oleksandr Bobrovnik has partially granted the motion of the prosecution and arrested head of the State Fiscal Service Roman Nasirov for 60 days, until April 30, 2017, with a 100 million hryvnia bail option ($3.7 million). 92 435 180 Previously in trend: Trial of Nasirov

Nasirov intends to appeal his pre-trial restriction in ECHR Suspended Head of the State Fiscal Service Roman Nasirov intends to appeal against restrictive measure imposed on him by Ukrainian court in the European Court of Human Rights (ECHR). 16 203 62 Previously in trend: Trial of Nasirov

Court dismisses motion to adjourn Nasirov case hearing for March 7 Solomianskyi district court of Kyiv has dismissed the motion filed by the lawyers of State Fiscal Service Chairman Roman Nasirov to adjourn hearing to impose pre-trial restriction on him. 23 999 68 Previously in trend: Trial of Nasirov

гражданство насиров Nasirov has British, Hungarian citizenship, - prosecutor Symkiv. DOCUMENT Specialized Anti-Corruption Prosecutor's Office (SAP) says suspended Chairman of the State Fiscal Service Roman Nasirov has citizenship of the U.K. and Hungary. 126 927 362 Previously in trend: Trial of Nasirov

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