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Trial of Nasirov
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w117_header_alt Trial of Nasirov
SAPO requests Nasirov’s arrest with alternative bail of UAH 75 million
The prosecutor asked the court to change the measure of restraint for the former head of the SFS Roman Nasirov to custody, determining the possibility of bail in the amount of UAH 75 million.
11.04.25 14:53
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Armed Forces of Ukraine cancelled order to mobilize Nasirov, initiated internal investigation
An internal investigation is being conducted into the conscription of the former head of the State Fiscal Service Roman Nasirov, who is a suspect in the €21 million bribery case, into the Armed Forces of Ukraine. The mobilization order itself has already been canceled.
10.04.25 08:23
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Nasirov mobilized
Anti-Corruption Court extends Nasirov’s arrest until 18 February, but reduces bail to UAH 100 million
The High Anti-Corruption Court has reduced the bail amount for former head of the State Fiscal Service Roman Nasirov to UAH 100 million 472 million.
21.12.23 19:30
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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
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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
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Court arrests all property of Nasirov, - attorney
The court has arrested all immovable property of suspended head of the State Fiscal Service Roman Nasirov, charged with conducting activities that inflicted damage to the state.
07.08.17 16:23
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Court refused to grant Nasirov's request to let him go abroad for treatment. PHOTO
The Solomiansky district court of Kyiv has refused to grant the request by dismissed head of the State Fiscal Service of Ukraine Roman Nasirov to change his restrictive measure so that he could travel abroad for treatment.
07.07.17 09:39
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Court prolonged Nasirov's obligations for two months
The court has prolonged the obligations imposed on former State Fiscal Service head Roman Nasirov for the investigation period.
27.06.17 10:39
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Nasirov might be tried in Great Britain, - Embassy
U.K. is concerned about the recent decision of Solomianskyi court.
16.06.17 16:34
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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.
07.06.17 15:26
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Society
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
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NABU plans to complete probe into Nasirov case by June, - Sytnyk
The National Anti-Corruption Bureau (NABU) intends to complete the investigation of criminal case against suspended Tax Service Chief Roman Nasirov before June 2017.
22.05.17 12:23
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Court extends house arrest of Ukraine's former tax chief Nasirov. PHOTO
The court has granted a request of the Specialized Anti-Corruption Prosecutor's Office (SAP) and extended the preventive measure imposed against suspended State Fiscal Service chief Roman Nasirov for two more months.
27.04.17 14:11
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Cases against Nasirov, Martynenko to show whether influence of bureaucracy and oligarchs diminishes, Lithuanian FM says
Lithuanian Minister of Foreign Affairs Linas Linkevičius is convinced that the cases against suspended Tax Service Chief Roman Nasirov and ex-MP Mykola Martynenko will indicate the effectiveness of the newly-created Ukrainian anti-corruption agencies.
27.04.17 18:24
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Martynenko case trial
"As soon as case dismissed, I will return to work and expect apologies," - Nasirov
Suspended State Fiscal Service Chief Roman Nasirov does not recognize his guilt and expects the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) offer him their apologies.
27.04.17 00:00
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Money posted as bail for Nasirov has legitimate origin, - SAP
The State Financial Monitoring Service checked the origin of the money posted for suspended Tax Service Chief Roman Nasirov.
26.04.17 20:31
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Court lifts seizure of Nasirov's domestic passport
However, Ukraine's suspended chief taxman Roman Nasirov will not get the document back since there is another court ruling ordering its surrender.
19.04.17 17:40
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Nasirov didn't show up for appeals hearing regarding impounded belongings
Dismissed chief of the State Fiscal Service of Ukraine Roman Nasirov didn't show up in the court for the appeal hearing regarding his personal belongings impounding.
19.04.17 16:41
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NABU says no need for Nasirov’s reexamination
The National Anti-Corruption Bureau of Ukraine (NABU) says the suspended tax service chief failed to substantively reply to more than a half of the questions asked by the agency investigators during his interrogation on March 17.
05.04.17 16:17
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Nasirov case: court puts tax service department head in pre-trial detention, sets 8M hryvnia in bail
Solomianskyi district court of Kyiv has ruled to impose detention on remand against the State Fiscal Service repayment department head with the right to post 8 million hryvnia (over $296,000) in bail.
30.03.17 20:08
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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.
30.03.17 17:39
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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
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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
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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
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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
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"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.
16.03.17 23:45
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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
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No one to bail Nasirov out, he goes back to remand prison
No bail will be posted for suspended Head of the State Fiscal Service Roman Nasirov.
13.03.17 18:37
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Appeals court upholds Nasirov's arrest, 100M hryvnia bail unchanged
The Kyiv Court of Appeal has ruled to leave suspended State Fiscal Service chief Roman Nasirov in custody.
13.03.17 17:42
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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
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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.
13.03.17 12:01
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Full text of indictment against suspended tax service chief Nasirov
The full text of indictment against suspended Chairman of the State Fiscal Service Roman Nasirov has been published.
13.03.17 12:32
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Pre-trial probe in Nasirov case may take up to four months, lawyer says
The criminal investigation against chief of Ukraine's tax and customs authority Roman Nasirov will not be quick.
13.03.17 11:05
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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
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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
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Appeals court to hear motion against Nasirov's pretrial restriction on March 13
Kyiv's Court of Appeal plans to consider complaint against measure of restraint imposed on suspended Head of the State Fiscal Service of Ukraine Roman Nasirov at 11 a.m. March 13.
09.03.17 18:09
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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
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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
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Nasirov intends to appeal his pre-trial restriction in ECHR
Suspended Head of the State Fiscal Service Roman Nasirov intends to appeal against restrictive measure imposed on him by Ukrainian court in the European Court of Human Rights (ECHR).
07.03.17 16:17
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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
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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.
06.03.17 21:06
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"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
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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
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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
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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
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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.
06.03.17 16:28
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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.
06.03.17 14:52
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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.
06.03.17 12:06
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