Nasirov Roman

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. 16.03.17 20:49 106 030 582 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

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. 11.12.18 18:08 28 398 513 Previously in trend: Trial of Nasirov

"I am very grateful to my family for having raised that amount of money," - Nasirov left remand prison Suspended Tax Service Chief Roman Nasirov was released from the pre-trial detention center after his relatives posted 100 million hryvnia in bail. 16.03.17 23:45 125 325 454 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

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

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

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

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

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

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. 10.03.17 18:02 85 265 248 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. 05.05.15 16:26 59 738 244 Ukrainian Politics

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

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

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

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. 30.05.17 11:15 41 400 218 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 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

"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

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

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. 14.05.18 10:08 36 724 192 Incidents

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

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). 07.03.17 09:44 92 643 180 Previously in trend: Trial of Nasirov

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. 17.03.17 11:25 38 026 172 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. 11.03.17 15:37 15 910 171 Previously in trend: Trial of Nasirov

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. 24.02.20 14:33 19 455 167 Ukrainian Politics

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

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

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

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

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

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

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

"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

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

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

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 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. 17.03.17 22:01 32 053 136 Previously in trend: Trial of Nasirov

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. 12.12.18 13:24 6 270 130 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. 16.06.17 16:34 60 886 129 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. 28.03.17 15:10 28 836 127 Previously in trend: Trial of Nasirov

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

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

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

"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

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. 07.03.17 13:37 27 730 113 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. 27.03.17 21:11 28 304 113 Previously in trend: Trial of Nasirov

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. 13.03.17 17:14 18 698 112 Previously in trend: Trial of Nasirov