Trial of Nasirov

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. 02.03.17 23:41 161 113 453 Previously in trend: Trial of Nasirov

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. 03.03.17 10:02 148 847 552 Previously in trend: Trial of Nasirov

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. 03.03.17 00:20 131 137 234 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. 06.03.17 21:06 127 282 362 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. 16.03.17 23:45 125 500 454 Previously in trend: Trial of Nasirov

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. 03.03.17 13:45 111 388 263 Previously in trend: Trial of Nasirov

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. 05.03.17 17:58 108 609 323 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. 16.03.17 20:49 106 240 582 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 92 729 180 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 85 343 248 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 74 347 257 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. 06.03.17 19:04 71 033 243 Previously in trend: Trial of Nasirov

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. 04.03.17 17:01 68 064 215 Previously in trend: Trial of Nasirov

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 61 401 93 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 60 923 129 Previously in trend: Trial of Nasirov

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. 06.03.17 14:02 58 603 196 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 57 182 206 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 55 213 163 Previously in trend: Trial of Nasirov

Law enforcers attempt searching former head of Odesa customs Marushevska's home Operatives of the Security Service of Ukraine and Prosecutor General's Office of Ukraine (SBU and PGO) have an intention to search an apartment of former head of the Odesa customs Yuliia Marushevska. 03.03.17 16:00 53 742 124 Previously in trend: Trial of Nasirov

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. 06.03.17 11:18 44 971 141 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. 06.03.17 22:23 42 285 146 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. 06.03.17 16:28 41 586 105 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. 30.05.17 11:15 41 459 218 Previously in trend: Trial of Nasirov

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 40 628 166 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. 06.03.17 14:52 40 143 25 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 38 076 172 Previously in trend: Trial of Nasirov

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 37 110 183 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 36 689 284 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 32 089 136 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 28 903 127 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 28 532 513 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 28 353 113 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. 07.08.17 16:23 28 123 108 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. 07.03.17 13:37 27 785 113 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. 19.04.17 17:40 26 696 98 Previously in trend: Trial of Nasirov

Hroisman, Danyliuk use Nasirov case to appoint loyal acting head of SFS, - journalist The State Fiscal Service (SFS) is now run by Prodan. A well-known Vinnytsia expert on nuts exports has been finally appointed as country's chief taxman. 03.03.17 17:34 26 355 51 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. 30.03.17 17:39 24 381 37 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. 06.03.17 23:54 24 108 68 Previously in trend: Trial of Nasirov

Activists gather outside Solomianskyi courthouse to wait for Nasirov's arrest. PHOTOS People are seen gathering outside the building of the Solomianskyi district court of Kyiv, where a hearing to choose a preventive measure against Ukraine's tax and customs service chief Roman Nasirov is to take place. 06.03.17 11:46 23 146 63 Previously in trend: Trial of Nasirov

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. 05.03.17 16:47 22 888 74 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. 13.03.17 17:42 20 985 82 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. 10.04.25 08:23 19 388 101 Previously in trend: Trial of Nasirov Nasirov mobilized

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 18 958 36 Previously in trend: Trial of Nasirov

Board of doctors hold meeting on transportation of Nasirov NABU employees will transport Nasirov if doctors decide so. 04.03.17 12:52 18 806 117 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 18 745 112 Previously in trend: Trial of Nasirov

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 18 549 26 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. 06.03.17 18:41 17 117 107 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. 13.03.17 18:37 16 560 53 Previously in trend: Trial of Nasirov