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Roman Nasirov, the former head of the State Fiscal Service (SFS) of Ukraine, continues to be embroiled in legal challenges and corruption allegations. Recent rulings include a request for his arrest with a hefty alternative bail of UAH 75 million. Despite prior detentions, Nasirov’s legal team continues to contest various accusations stemming from a €21 million bribery scheme. Reports indicate ongoing investigations into Nasirov's involvement in misappropriations and tax fraud, leading to a notable delay in judicial proceedings. Public interest remains high as Nasirov attempts to navigate the complex legal landscape, with potential future trials possibly extending to the United Kingdom, as per the Embassy's warning. This legal saga highlights broader systemic issues within Ukraine’s fight against high-level corruption.

What are the current legal proceedings involving Roman Nasirov?

Roman Nasirov is facing multiple legal proceedings related to corruption charges in Ukraine, including a significant bribery case. The courts have imposed conditions such as high bail amounts and restrictions on his freedom, while his legal team challenges these measures through appeals and potential international court actions.

What is the current status of Nasirov’s bail and detention?

Nasirov was previously arrested and detained but granted release on conditional bail. Recent court decisions have fluctuated his bail amount, now set at UAH 75 million, amid ongoing litigation concerning his alleged corrupt activities while serving as the head of the State Fiscal Service.

Why has Nasirov’s case attracted significant public attention?

The case against Nasirov is emblematic of Ukraine's broader struggle with government corruption. As a high-profile figure previously in charge of the State Fiscal Service, his trial highlights the challenges faced by the judiciary in handling corruption within governmental ranks, drawing public and international interest.

Could Nasirov potentially face trial outside Ukraine?

There is a possibility that Roman Nasirov could face legal proceedings in Great Britain. Concerns from the UK Embassy regarding Ukrainian judicial decisions, combined with Nasirov holding a British passport, indicate that his case might extend beyond Ukraine, depending on further developments.

How do these proceedings reflect on Ukraine’s anti-corruption reforms?

Nasirov’s case is seen as a test for Ukraine’s anti-corruption reforms. The ability of the courts to handle such high-profile cases without undue influence will determine the perceived effectiveness of reforms and the commitment of the Ukrainian government to eradicating corruption from its ranks.

What has been the response of international bodies to Nasirov's case?

International bodies, including the European Union and the United States, have been monitoring Nasirov's case. Figures such as U.S. Senator John McCain have praised efforts to hold Nasirov accountable, underscoring global interest in Ukraine’s anti-corruption efforts amid ongoing judicial proceedings.

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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. 105 921 582 Previously in trend: Trial of Nasirov

насиров 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. 148 349 552 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. 28 202 513 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. 124 996 454 Previously in trend: Trial of Nasirov

феофания насиров набу 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. 160 700 453 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. 126 954 362 Previously in trend: Trial of Nasirov

автомайдан 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. 108 442 323 Previously in trend: Trial of Nasirov

насиров 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. 36 520 284 Previously in trend: Trial of Nasirov

насиров 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. 111 165 263 Previously in trend: Trial of Nasirov

насиров журжий 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. 74 138 257 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. 85 176 248 Previously in trend: Trial of Nasirov

насиров 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. 59 657 244 Ukrainian Politics

порошенко 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. 70 726 243 Previously in trend: Trial of Nasirov

насиров 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. 130 960 234 Previously in trend: Trial of Nasirov

насиров марушевская 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. 91 658 225 Ukrainian Politics

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. 41 166 218 Previously in trend: Trial of Nasirov

насиров 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. 67 881 215 Previously in trend: Trial of Nasirov

насиров 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. 56 990 206 Previously in trend: Trial of Nasirov

марушевская "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. 93 128 203 Ukrainian Politics

насиров 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. 58 507 196 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. 36 604 192 Incidents

суд насиров 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. 36 964 183 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). 92 460 180 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. 37 945 172 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. 15 803 171 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. 19 381 167 Ukrainian Politics

порошенко блокада ордло Poroshenko on Nasirov case: "NABU is an independent body" President Petro Poroshenko has commented on the detention of State Fiscal Service chief Roman Nasirov. 40 466 166 Previously in trend: Trial of Nasirov

квитченко 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. 55 014 163 Previously in trend: Trial of Nasirov

квартира насиров flat 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. 34 563 156 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. 32 707 155 Ukrainian Politics

ликарчук 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. 41 816 151 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. 27 629 149 World

саакашвили гройсман насиров 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. 105 149 147 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. 42 133 146 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. 38 872 144 Ukrainian Politics

насиров 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. 44 738 141 Previously in trend: Trial of Nasirov

холодницкий Nasirov's lawyers deliberately biding time, - Kholodnytskyi. VIDEO 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. 15 794 141 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. 31 964 136 Previously in trend: Trial of Nasirov

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. 6 181 130 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. 60 812 129 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. 28 756 127 Previously in trend: Trial of Nasirov

насиров 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. 25 376 120 Previously in trend: Budget 2013

насиров 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. 39 656 120 Incidents

насиров Board of doctors hold meeting on transportation of Nasirov NABU employees will transport Nasirov if doctors decide so. 18 660 117 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. 22 521 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

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. 27 644 113 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. 28 194 113 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. 18 582 112 Previously in trend: Trial of Nasirov

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