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Trial of Nasirov
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Related TOP news 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
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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
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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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"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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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
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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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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
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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
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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
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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
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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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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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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
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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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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
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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
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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
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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
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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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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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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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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
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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
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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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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
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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.
05.03.17 16:00
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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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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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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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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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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
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Board of doctors hold meeting on transportation of Nasirov
NABU employees will transport Nasirov if doctors decide so.
04.03.17 12:52
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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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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 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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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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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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Nasirov taken to Strazhesko Institute of Cardiology, - lawyer Lysak
Suspended Chairman of the State Fiscal Service of Ukraine Roman Nasirov was transported from Feofania hospital to Strazhesko Institute of Cardiology.
04.03.17 15:39
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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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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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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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"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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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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Nasirov taken to court to impose pre-trial restriction
The Chairman of the State Fiscal Service of Ukraine Roman Nasirov was brought to Solomianskyi District Court of Kyiv to impose pre-trial restriction.
05.03.17 10:38
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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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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
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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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Court refused to grant Nasirov's request to let him go abroad for treatment. PHOTO
07.07.17 09:39
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Nasirov's father-in-law, spouse arrive at court as hearing about to start. PHOTOS
07.06.17 15:26
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Court extends house arrest of Ukraine's former tax chief Nasirov. PHOTO
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Related videos
Nasirov requested his foreign passport to go to US for treatment
30.05.17 11:15
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NABU files proceedings against Solomianskyi court Head Sheremetieva for dragging out Nasirov case, - Kholodnytskyi
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"I am very grateful to my family for having raised that amount of money," - Nasirov left remand prison. VIDEO
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