Nasirov all tags
Prosecutors have been examining whether Giuliani violated lobbying laws by acting as an unregistered foreign agent while working for Donald Trump.
12:45, 26 May 2021
The document enters into force on the day of its adoption and may be appealed by filing a cassation appeal to the Supreme Court within 30 days.
13:59, 24 February 2020
Former tax chief Roman Nasirov reportedly helped fund a loan Parnas received for a real estate project.
15:20, 22 January 2020
Nasirov’s case will be heard by the High Anti-Corruption Court, judges ruled.
10:00, 27 September 2019
The Ukrainian people deserve officials who don't abuse their positions, the American diplomats said.
09:00, 13 December 2018
The dismissed head of the State Fiscal Service was reinstated by a Kyiv court ruling dated December 11, 2018.
19:53, 11 December 2018
The Cabinet of Ministers on March 3, 2017, suspended Nasirov during the investigation, and on January 31, 2018, he was dismissed from his post.
17:55, 11 December 2018
The next court session is scheduled for August 15, at 13:00 Kyiv time.
22:54, 13 August 2018
Nasirov says he has only a Ukrainian passport.
09:49, 30 July 2018
<p>Nasirov is being investigated on suspicion of defrauding the state of UAH 2 billion ($70 million).</p>
15:01, 31 January 2018
<p>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.</p>
22:58, 11 August 2017
<p>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.</p>
23:59, 26 June 2017
<p>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.</p>
16:46, 16 June 2017
Ex-tax chief under investigation fails to turn in British passport, violates court order – prosecutor<p>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.</p>
16:00, 07 June 2017
<p>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.</p>
17:05, 27 April 2017
<p>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.</p>
02:28, 27 April 2017
<p>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.</p>
21:55, 26 April 2017
<p>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).</p>
01:40, 13 April 2017
<p>The Ukrainian Health Ministry's commission of experts has concluded that suspended State Fiscal Service head Roman Nasirov's diagnosis has been exaggerated by doctors of Kyiv's Feofania hospital.</p>
23:35, 27 March 2017