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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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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. 27 041 84 Incidents

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

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. 24 220 37 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

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. 18 851 36 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

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

суд 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. 40 014 25 Previously in trend: Trial of Nasirov

суд насиров 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. 61 253 93 Previously in trend: Trial of Nasirov

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

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

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

врач Ambulance called to Nasirov at court. VIDEO Chairman of the State Fiscal Service of Ukraine Roman Nasirov demanded medical assistance at the building of Solomianskyi District Court. 22 683 74 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

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

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

марушевская Odesa customs chief Marushevska sues SFS Head Nasirov Chief of Odesa customs Yulia Marushevska has sued Head of the State Fiscal Service Roman Nasirov. 29 685 36 Ukrainian Politics

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

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

ликарчук likarchuk 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. 36 694 95 Ukrainian Politics