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Roman Nasirov, the former head of the State Fiscal Service of Ukraine, has been sentenced to six years in prison by the High Anti-Corruption Court. He was found guilty of making unlawful decisions benefiting companies connected to former MP Oleksandr Onyshchenko. Throughout the investigation, Nasirov faced numerous legal challenges, including proceedings by the NABU and SAPO. The case highlights the ongoing efforts of Ukrainian anti-corruption agencies and the judiciary to address high-profile corruption cases. As a part of these efforts, numerous legal proceedings against Nasirov have taken place, indicating the judiciary's commitment to tackling corruption in Ukraine.
What was Roman Nasirov found guilty of?
Roman Nasirov, the former head of the State Fiscal Service of Ukraine, was found guilty of making unlawful decisions that benefited companies linked to former MP Oleksandr Onyshchenko. His actions were part of a larger corruption scandal investigated by Ukraine's anti-corruption agencies, leading to his sentencing by the High Anti-Corruption Court.
What was the outcome of Nasirov's court case?
The outcome of Roman Nasirov's court case was a six-year prison sentence handed down by the High Anti-Corruption Court. This sentence was a result of his involvement in corruption activities, including unlawful decisions favoring certain companies, a case thoroughly investigated by Ukrainian anti-corruption agencies.
Who are the other figures involved in the Nasirov corruption case?
The Nasirov corruption case involved several figures, notably former MP Oleksandr Onyshchenko, whose companies benefited from Nasirov's unlawful decisions. The case was a significant focus for the NABU and SAPO, highlighting broader issues of corruption within Ukraine's business and political sectors.
How did the Ukrainian authorities respond to the Nasirov case?
The Ukrainian authorities, particularly the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO), conducted thorough investigations into Roman Nasirov's activities. Their efforts led to his conviction and sentencing, emphasizing Ukraine's dedication to combating high-level corruption.
What implications does Nasirov's sentencing have for Ukraine's anti-corruption efforts?
Nasirov's sentencing underscores Ukraine's commitment to fighting corruption at the highest levels of government. It not only serves as a deterrent but also reflects the growing capability and determination of Ukraine's anti-corruption bodies to enforce legal accountability, setting a precedent for future cases.
What were the conditions surrounding Nasirov's bail and arrest?
Roman Nasirov's legal journey included multiple bail decisions, with initial amounts set to UAH 75 million, reflecting the seriousness of his alleged offenses. These proceedings were pivotal in demonstrating the judiciary's strategy towards high-profile corruption cases, ensuring due process was stringently followed.
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NABU detectives come to Feofania hospital to apprehend State Fiscal Service Chief Nasirov. PHOTOS 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. 161 167 453 Previously in trend: Trial of Nasirov
SFS chief Nasirov suffers heart attack while accused of involvement in massive corruption scheme. PHOTOS+VIDEO 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. 148 922 552 Previously in trend: Trial of Nasirov
NABU detectives serve indictment to Nasirov in Feofania hospital. PHOTOS 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. 131 165 234 Previously in trend: Trial of Nasirov
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. 127 312 362 Previously in trend: Trial of Nasirov
"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. 125 529 454 Previously in trend: Trial of Nasirov
Indictment served to SFS chief Nasirov in Feofania hospital. VIDEO A video footage of State Fiscal Service Head Nasirov being served an indictment in Feofania hospital has been posted online. 111 417 263 Previously in trend: Trial of Nasirov
Automaidan blocked Nasirov in courthouse. PHOTOS+VIDEO 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. 108 632 323 Previously in trend: Trial of Nasirov
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. 106 289 582 Previously in trend: Trial of Nasirov
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. 105 405 147 Previously in trend: Odesa Governor Saakashvili
"PM holds innovations at our customs up as example, and you reprimand me for that," - Marushevska and Nasirov quarrel at meeting. VIDEO 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. 93 292 203
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). 92 754 180 Previously in trend: Trial of Nasirov
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. 91 901 225
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. 85 363 248 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. 74 386 257 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. 71 076 243 Previously in trend: Trial of Nasirov
MPs of Petro Poroshenko Bloc came to support Nasirov, - Zhurzhii. PHOTO MPs Tretiakov, Zahorii, Davydenko, and Antonyshchak came to support suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov. 68 080 215 Previously in trend: Trial of Nasirov
Solomianskyi court hears Nasirov case. LIVE The Solomianskyi district court of Kyiv has resumed hearing of the case against tax and customs service chief Roman Nasirov. 61 423 93 Previously in trend: Trial of Nasirov
Nasirov might be tried in Great Britain, - Embassy U.K. is concerned about the recent decision of Solomianskyi court. 60 934 129 Previously in trend: Trial of Nasirov
Roman Nasirov appointed Head of State Fiscal Service Chairman of the Verkhovna Rada Committee on Taxation and Customs Policy, Ukrainian parliamentarian Roman Nasirov has been appointed Head of the State Fiscal Service of Ukraine. 59 766 244
Nasirov spent the night in Solomianskyi district court. PHOTOS+VIDEO This morning, the Solomianskyi district court of Kyiv started consideration of the case regarding State Fiscal Service head Roman Nasirov. 58 630 196 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. 57 207 206 Previously in trend: Trial of Nasirov
Krymskyi appointed Zakarpattia customs deputy chief with gross violation of procedure, - Moskal. DOCUMENT (in Ukrainian) 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. 56 837 100
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. 56 352 78
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. 55 244 163 Previously in trend: Trial of Nasirov
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. 50 685 49
Court refuses to order collection of 100M hryvnia posted in bail for Nasirov The complete ruling will be presented on June 12. 47 000 74
Detained SFS head Nasirov says he's been cooperating with investigation since mid-2016. VIDEO 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. 44 994 141 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. 42 304 146 Previously in trend: Trial of Nasirov
State Fiscal Service Head Roman Nasirov formed a vertical of corruption at Kyiv Customs - Likarchuk. DOCUMENT 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. 41 901 151
Pretrial hearing in Nasirov case underway: report from Solomianskyi court. PHOTOS 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. 41 598 105 Previously in trend: Trial of Nasirov
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. 41 496 218 Previously in trend: Trial of Nasirov
Poroshenko on Nasirov case: "NABU is an independent body" President Petro Poroshenko has commented on the detention of State Fiscal Service chief Roman Nasirov. 40 646 166 Previously in trend: Trial of Nasirov
Court denies disqualification of judge in Nasirov case. VIDEO+PHOTO The Solomianskyi district court of Kyiv has dismissed a motion by Roman Nasirov's lawyers to recuse the investigating judge. 40 158 25 Previously in trend: Trial of Nasirov
Head of State Fiscal Service Nasirov owns another apartment in London, – journalistic investigation. DOCUMENTS 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. 39 714 120
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. 39 043 144
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. 38 557 73
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. 38 098 172 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. 37 135 183 Previously in trend: Trial of Nasirov
Head of Customs Service Likarchuk says the agency is run by person subordinate to its former head who escaped to Russia The officials of the Ukrainian Customs Service may be masterminded by Russia as the agency is still run by men of its former head Ihor Kaletnik. 36 824 95
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. 36 821 192
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. 36 698 284 Previously in trend: Trial of Nasirov
Head of State Fiscal Service Nasirov owns undeclared apartment in London. DOCUMENT 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. 34 685 156
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. 32 883 155
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. 32 100 136 Previously in trend: Trial of Nasirov
Odesa customs chief Marushevska sues SFS Head Nasirov Chief of Odesa customs Yulia Marushevska has sued Head of the State Fiscal Service Roman Nasirov. 29 869 36
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. 28 924 127 Previously in trend: Trial of Nasirov
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. 28 563 513 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. 28 366 113 Previously in trend: Trial of Nasirov
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