Nasirov Roman

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. 06.03.17 23:54 24 087 68 Previously in trend: Trial of Nasirov

Nasirov has British, Hungarian citizenship, - prosecutor Symkiv 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. 06.03.17 21:06 127 097 362 Previously in trend: Trial of Nasirov

"I am a citizen of Ukraine," - Nasirov comments on double allegiance allegations against him When asked by the judge of his dual nationality, suspended Head of the State Fiscal Service of Ukraine Roman Nasirov said he was a citizen of Ukraine. 06.03.17 22:23 42 224 146 Previously in trend: Trial of Nasirov

No explosives found in Solomianskyi court, Nasirov case hearing resumed, - NABU A bomb threat report in Solomianskyi district court of Kyiv, where a preventive measure for Roman Nasirov is being chosen, turned out to be a fake. The court resumed the hearing. 06.03.17 19:56 12 563 46 Previously in trend: Trial of Nasirov

Poroshenko says no one keeps him advised on Nasirov case developments President of Ukraine Petro Poroshenko says he by no means influences the high-profile case against suspended Chairman of the State Fiscal Service Roman Nasirov. 06.03.17 19:04 70 942 243 Previously in trend: Trial of Nasirov

Solomianskyi court trying Nasirov evacuated after bomb threat report Those present at the hearing of the Solomianskyi district court of Kyiv to impose pre-trial restriction against suspended Head of the State Fiscal Service Roman Nasirov were evacuated from the courtroom after unknown individual had told the police the building was allegedly rigged with explosives. 06.03.17 18:41 17 079 107 Previously in trend: Trial of Nasirov

Pretrial hearing in Nasirov case underway: report from Solomianskyi court The Solomianskyi district court of Kyiv has been sitting for three days to choose a preventive measure against suspended tax and customs service chief Roman Nasirov. 06.03.17 16:28 41 552 105 Previously in trend: Trial of Nasirov

US Embassy praises Ukrainian civil society's calls for effective and transparent judicial process U.S. Embassy in Ukraine stressed the need to establish independent anti-corruption court in Ukraine in view of recent charges put against Ukraine's State Fiscal Service chief. 06.03.17 17:11 27 701 149 World

Court denies disqualification of judge in Nasirov case The Solomianskyi district court of Kyiv has dismissed a motion by Roman Nasirov's lawyers to recuse the investigating judge. 06.03.17 14:52 40 105 25 Previously in trend: Trial of Nasirov

Solomianskyi court hears Nasirov case The Solomianskyi district court of Kyiv has resumed hearing of the case against tax and customs service chief Roman Nasirov. 06.03.17 12:06 61 340 93 Previously in trend: Trial of Nasirov

Nasirov spent the night in Solomianskyi district court This morning, the Solomianskyi district court of Kyiv started consideration of the case regarding State Fiscal Service head Roman Nasirov. 06.03.17 14:02 58 576 196 Previously in trend: Trial of Nasirov

Activists gather outside Solomianskyi courthouse to wait for Nasirov's arrest People are seen gathering outside the building of the Solomianskyi district court of Kyiv, where a hearing to choose a preventive measure against Ukraine's tax and customs service chief Roman Nasirov is to take place. 06.03.17 11:46 23 123 63 Previously in trend: Trial of Nasirov

Detained SFS head Nasirov says he's been cooperating with investigation since mid-2016 Dismissed head of the State Fiscal Service Roman Nasirov has made his first statement after detention. Nasirov says his health deteriorated over the recent days and that he's been cooperating with the investigation since mid-2016. Nasirov says he wants the case to reach its end and to prove he is right. 06.03.17 11:18 44 905 141 Previously in trend: Trial of Nasirov

Automaidan blocked Nasirov in courthouse Automaidan activists blocked the exit of the building of Solomianskyi District Court, where the Chairman of the State Fiscal Service of Ukraine Roman Nasirov stays. 05.03.17 17:58 108 560 323 Previously in trend: Trial of Nasirov

Ambulance called to Nasirov at court Chairman of the State Fiscal Service of Ukraine Roman Nasirov demanded medical assistance at the building of Solomianskyi District Court. 05.03.17 16:47 22 806 74 Previously in trend: Trial of Nasirov

New judge to apply measure of restraint for Nasirov will be chosen today, - Solomianskyi District Court The court will be choosing the measure of restraint for the detained head of the State Fiscal Service Roman Nasirov on Monday, March 6. 06.03.17 10:35 55 140 163 Previously in trend: Trial of Nasirov

Nasirov's lawyers deliberately biding time, - Kholodnytskyi The lawyers of the Chairman of the State Fiscal Service of Ukraine Roman Nasirov are intentionally delaying the hearing at the Solomianskyi District Court of Kyiv, which is to impose pre-trial restriction, in order to expire 72 hours allotted by the law for this procedure. 05.03.17 16:00 15 919 141 Previously in trend: Trial of Nasirov

Nasirov does not need hospital treatment, - conclusion of Institute of Cardiology The Chairman of the State Fiscal Service of Ukraine Roman Nasirov does not require hospitalization and, accordingly, may participate in the court hearing. 05.03.17 11:56 37 046 183 Previously in trend: Trial of Nasirov

Nasirov taken to court to impose pre-trial restriction The Chairman of the State Fiscal Service of Ukraine Roman Nasirov was brought to Solomianskyi District Court of Kyiv to impose pre-trial restriction. 05.03.17 10:38 12 547 86 Previously in trend: Trial of Nasirov

MPs of Petro Poroshenko Bloc came to support Nasirov, - Zhurzhii MPs Tretiakov, Zahorii, Davydenko, and Antonyshchak came to support suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov. 04.03.17 17:01 67 997 215 Previously in trend: Trial of Nasirov

Nasirov taken to Strazhesko Institute of Cardiology, - lawyer Lysak Suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov was transported from Feofania hospital to Strazhesko Institute of Cardiology. 04.03.17 15:39 14 336 104 Previously in trend: Trial of Nasirov

Board of doctors hold meeting on transportation of Nasirov NABU employees will transport Nasirov if doctors decide so. 04.03.17 12:52 18 755 117 Previously in trend: Trial of Nasirov

Lawyer says Nasirov stays in Feofania, moving him too risky Suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov stays on the territory of Feofania hospital run by the State Management of Affairs. 03.03.17 22:31 36 598 284 Previously in trend: Trial of Nasirov

Doctors allow transporting Nasirov after finding no sign of heart attack, - MP Zhurzhii The doctors disprove information about alleged heart attack survived by State Fiscal Service Chairman Roman Nasirov. 03.03.17 21:57 74 250 257 Previously in trend: Trial of Nasirov

Newly appointed State Fiscal Service Acting Head Prodan was under investigation for protecting ‘walnut mafia’, – Skhemy project Myroslav Prodan, who was appointed acting head of the State Fiscal Service of Ukraine on March 3, was under investigation in three criminal cases filed into the so-called "walnut mafia". 03.03.17 18:54 23 283 75 Incidents

Poroshenko on Nasirov case: "NABU is an independent body" President Petro Poroshenko has commented on the detention of State Fiscal Service chief Roman Nasirov. 03.03.17 18:10 40 573 166 Previously in trend: Trial of Nasirov

Hroisman, Danyliuk use Nasirov case to appoint loyal acting head of SFS, - journalist The State Fiscal Service (SFS) is now run by Prodan. A well-known Vinnytsia expert on nuts exports has been finally appointed as country's chief taxman. 03.03.17 17:34 26 329 51 Previously in trend: Trial of Nasirov

Indictment served to SFS chief Nasirov in Feofania hospital A video footage of State Fiscal Service Head Nasirov being served an indictment in Feofania hospital has been posted online. 03.03.17 13:45 111 278 263 Previously in trend: Trial of Nasirov

Nasirov charged with 2B hryvnia worth of damage to state budget, - SAP The Special Anti-Corruption Prosecutor’s Office (SAP) suspects Head of the State Fiscal Service of Ukraine Roman Nasirov of inflicting a 2 billion hryvnia ($73.329 million) loss on Ukraine's budget. 03.03.17 11:45 57 107 206 Previously in trend: Trial of Nasirov

SFS chief Nasirov suffers heart attack while accused of involvement in massive corruption scheme Head of the State Fiscal Service of Ukraine Roman Nasirov has been served an indictment. After that he was taken to the cardiac intensive care unit. 03.03.17 10:02 148 661 552 Previously in trend: Trial of Nasirov

NABU detectives serve indictment to Nasirov in Feofania hospital Members of the National Anti-Corruption Bureau (NABU) and the Special Anti-Corruption Prosecutor's Office announced indictment of committing criminal offense to State Fiscal Service Chairman Roman Nasirov. 03.03.17 00:20 131 081 234 Previously in trend: Trial of Nasirov

NABU detectives come to Feofania hospital to apprehend State Fiscal Service Chief Nasirov Member of Ukrainian Parliament Serhii Leshchenko says detectives of the National Anti-Corruption Bureau of Ukraine (NABU) arrived in Feofania hospital in Kyiv larger area to detain Head of State Fiscal Service Roman Nasirov. 02.03.17 23:41 160 885 453 Previously in trend: Trial of Nasirov

Former Odesa customs head Marushevska suspected of corruption, SFS conducts investigation, - Nasirov State Fiscal Service of Ukraine has initiated a probe into activities of former Odesa customs head Yuliia Marushevska due to alleged corrupt activities, as stated by its head Roman Nasirov. 29.12.16 15:17 32 825 155 Ukrainian Politics

Marushevska's resignation by mutual consent unacceptable, - Nasirov Head of the State Fiscal Service Roman Nasirov has announced that Yuliia Marushevska's resignation by mutual consent is unacceptable. 14.11.16 22:45 91 799 225 Ukrainian Politics

Odesa customs chief Marushevska sues SFS Head Nasirov Chief of Odesa customs Yulia Marushevska has sued Head of the State Fiscal Service Roman Nasirov. 13.07.16 17:55 29 803 36 Ukrainian Politics

State budget revenue performance exceeded 12 billion hryvnia as of end May, - Nasirov The state budget revenue performance exceeded 12 billion hryvnia over the period of Jan. - May 2016. 25.06.16 12:21 25 470 120 Previously in trend: Budget 2013

Rada tax committee failed to uphold Nasirov's dismissal The Verkhovna Rada Committee on Taxation and Customs Policy has failed to support the draft decision recommending the Cabinet of Ministers to dismiss Chairman of the State Fiscal Service Roman Nasirov and his deputy in charge of the tax police supervision Serhii Bilan. 18.05.16 21:38 19 766 66 Ukrainian Politics

Rada tax committee recommends Cabinet to dismiss Nasirov, - MP Ostrikova The Verkhovna Rada Committee on Taxation and Customs Policy recommends the Cabinet of Ministers of Ukraine to dismiss Roman Nasirov from office of the chairman of the State Fiscal Service of Ukraine. 18.05.16 16:05 38 506 73 Ukrainian Politics

Saakashvili at workshop with PM: "People like Nasirov were in prison when I was president" Odesa Regional State Administration Head Mikheil Saakashvili and Head of the Odesa customs Yulia Marushevska accused State Fiscal Service Head Roman Nasirov of blocking up all anti-corruption projects at the Odesa customs. 17.05.16 17:46 105 291 147 Previously in trend: Odesa Governor Saakashvili

"You have one month to show results," - Hroisman discussed measures against smuggling with Moskal and Nasirov Prime Minister of Ukraine Volodymyr Hroisman met with Zakarpattia Regional State Administration Head Hennadii Moskal and State Fiscal Service of Ukraine Chairman Roman Nasirov. 10.05.16 20:53 22 604 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

Krymskyi appointed Zakarpattia customs deputy chief with gross violation of procedure, - Moskal Head of the Zakarpattia Regional State Administration Hennadii Moskal has accused Chief of the State Fiscal Service Roman Nasirov of blatantly violating the procedure of appointment of Andrii Krymskyi deputy head of the Zakarpattia customs. 07.05.16 17:52 56 803 100 Ukrainian Politics

"PM holds innovations at our customs up as example, and you reprimand me for that," - Marushevska and Nasirov quarrel at meeting Head of the Odesa customs Yuliia Marushevska has posted a video conference with head of the State Fiscal Service Roman Nasirov, during which they had a quarrel. 28.04.16 15:54 93 186 203 Ukrainian Politics

Marushevska: Nasirov appointed infamous Yanukovych-era customs officer Morhun my deputy without discussion Appointing Oleksandr Morhun deputy head of Odesa customs indicates "condoning corruption" by the leadership of the State Fiscal Service. 16.04.16 00:05 38 967 144 Ukrainian Politics

State Fiscal Service Head Nasirov announces twofold reduction of local tax offices number State Fiscal Service intends to reduce the number of tax offices in Ukraine from 311 to 161. 04.11.15 16:01 8 411 16 Ukrainian Politics

Head of State Fiscal Service Nasirov owns another apartment in London, – journalistic investigation Chairman of the State Fiscal Service of Ukraine Roman Nasirov owns one more apartment in London, which has not been mentioned in his assets and income declaration of 2014. 15.10.15 20:05 39 701 120 Incidents

Head of State Fiscal Service Nasirov owns undeclared apartment in London Controversially dismissed Deputy Head of the State Fiscal Service Kostiantyn Likarchuk has published copy of an entry proving that his onetime boss Roman Nasirov owns an apartment in London. According to Likarchuk, Nasirov did not mention this property in the income statement, which he filed in Ukraine. 09.09.15 13:02 34 619 156 Ukrainian Politics

State Fiscal Service Deputy Head Likarchuk dismissed, - Minister Jaresko The Cabinet of Ministers has granted the request to dismiss Deputy Head of the State Fiscal Service of Ukraine, Head of the State Customs Kostiantyn Likarchuk. 07.09.15 19:55 26 535 81 Ukrainian Politics

State Fiscal Service Head Roman Nasirov formed a vertical of corruption at Kyiv Customs - Likarchuk Deputy State Fiscal Service Head Kostiantyn Likarchuk accused State Fiscal Service Head Roman Nasirov and the leadership of Kyiv Regional Customs of reduction of payments to the state budget. 05.09.15 13:01 41 859 151 Ukrainian Politics