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w117_header_alt Trial of Nasirov
"Gas case": HACC appeals court upheld Nasirov’s sentence—six years in prison The High Anti-Corruption Court upheld the 6-year prison sentence handed down to Roman Nasirov, the former head of the State Fiscal Service. 3 649 22 Previously in trend: Trial of Nasirov
High Anti-Corruption Court sentences former State Fiscal Service head Nasirov to six years in prison Former head of the State Fiscal Service Roman Nasirov has been found guilty in a case involving unlawful decisions made in favor of companies linked to former MP Oleksandr Onyshchenko. 8 791 88 Previously in trend: Onyshchenko case 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. 3 303 36 Previously in trend: Trial of Nasirov
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. 19 388 101 Previously in trend: Trial of Nasirov 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. 1 308 10 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. 6 318 130 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. 28 532 513 Previously in trend: Trial of Nasirov
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. 28 123 108 Previously in trend: Trial of Nasirov
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. 15 011 89 Previously in trend: Trial of Nasirov
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. 6 630 15 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. 60 923 129 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. 41 459 218 Previously in trend: Trial of Nasirov
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. 3 378 2 Previously in trend: Trial of Nasirov
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. 12 727 49 Previously in trend: Trial of Nasirov Martynenko case trial
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. 18 549 26 Previously in trend: Trial of Nasirov
"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. 16 171 91 Previously in trend: Trial of Nasirov
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. 13 430 92 Previously in trend: Trial of Nasirov
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. 26 696 98 Previously in trend: Trial of Nasirov
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. 10 735 35 Previously in trend: Trial of Nasirov
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. 1 870 4 Previously in trend: Trial of Nasirov
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. 8 825 17 Previously in trend: Trial of Nasirov
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. 24 381 37 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. 28 903 127 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. 28 352 113 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. 32 089 136 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. 38 076 172 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. 125 500 454 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. 106 240 582 Previously in trend: Trial of Nasirov
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. 16 560 53 Previously in trend: Trial of Nasirov
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. 20 984 82 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. 18 745 112 Previously in trend: Trial of Nasirov
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. 15 704 33 Previously in trend: Trial of Nasirov
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. 18 958 36 Previously in trend: Trial of Nasirov
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. 11 053 63 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. 15 960 171 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. 85 343 248 Previously in trend: Trial of Nasirov
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. 4 218 16 Previously in trend: Trial of Nasirov
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). 16 328 62 Previously in trend: Trial of Nasirov
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. 27 785 113 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). 92 729 180 Previously in trend: Trial of Nasirov
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. 24 108 68 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. 42 285 146 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. 127 282 362 Previously in trend: Trial of Nasirov
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. 12 584 46 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. 71 033 243 Previously in trend: Trial of Nasirov
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. 17 117 107 Previously in trend: Trial of Nasirov
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. 41 586 105 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. 40 143 25 Previously in trend: Trial of Nasirov
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