Nasirov is being investigated on suspicion of defrauding the state of UAH 2 billion ($70 million).
The chapter of the international anti-corruption network Transparency International (TI) Ukraine filed a lawsuit in the Specialized Anti-Corruption Prosecutor's Office demanding to dismiss Roman Nasirov from the post of the Head of the State Fiscal Service of Ukraine and ban him from the office.
Kyiv's Solomyansky District Court has extended pretrial measures imposed on suspended head of Ukraine's State Fiscal Service Roman Nasirov – an obligation to wear an ankle monitor and UAH 100 million bail – for another two months, according to the Ukrainian news portal Ukrayinska Pravda.
The Embassy of the United Kingdom of Great Britain and Northern Ireland says it is deeply concerned about a recent decision by Kyiv's Solomiansky Court, which did not accept proof provided by the British side on the case of suspended head of the State Fiscal Service of Ukraine Roman Nasirov.
Prosecutor of the Specialized Anti-corruption Prosecutor's Office (SAPO) Roman Simkiv says that the prosecution at Kyiv's Solomyansky district court has explained its intention to transfer to the state budget the bail paid for ex-head of the State Fiscal Service of Ukraine Roman Nasirov, according to an UNIAN correspondent.
Kyiv's Solomyansky district court has ruled that pre-trial restrictions that are now applicable to suspended head of the State Fiscal Service of Ukraine Roman Nasirov should be extended for another two months, according to an UNIAN correspondent.
Kyiv's Solomyansky district court has decided to continue hearings on suspended head of the State Fiscal Service of Ukraine Roman Nasirov's pre-trial restrictions on Thursday morning, according to Radio Svoboda's Ukrainian language service.
The Specialized Anti-corruption Prosecutor's Office (SAPO) has announced that the State Financial Control Service completed a probe into the origin of the money used to put up bail for suspended head of the State Fiscal Service of Ukraine Roman Nasirov, who is charged with abuse of office, according to Radio Svoboda's Ukrainian language service.
German doctors deny a statement made by the Ukrainian State Department of Affairs alleging that suspended head of the State Fiscal Service of Ukraine Roman Nasirov, who is accused of abuse of office, was examined and diagnosed by the Heart Center, University of Freiburg, according to the Ukrainian-language service of Deutsche Welle (DW).